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Case File
sd-10-EFTA01436564Dept. of Justice

EFTA Document EFTA01436564

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Case # 131749 ANDREWS R WALKER account# exceeded the Outgoing amount for the month of January 2016. The Outgoing amount exceeded $334,989.74. The Incoming activity was reviewed below: Incomin wire was received on 1/8/2016 from the client's account# at PERSHING in the amount of $43,200.00. Incoming deposit check was received on 1/13/2016 from JP ACQUISITION III LP (BANK OF AMERICA) in the amount of $940.48. They specialize in buyout investments. (http://www.bloomberg.com/research/stocks/

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01436564
Pages
2
Persons
0
Integrity
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