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EFTA Document EFTA01492410
Title Matchefta-efta01492410
Case Filesd-10-EFTA01492410Dept. of JusticeEFTA Document EFTA01492410
Unknown1p
Case File
sd-10-EFTA01492410Dept. of JusticeEFTA Document EFTA01492410
Other
FINANCIAL TRUST COMPANY INC ACCT. For the Period 10/1/I1 to 10/31/11 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Description Quantity - CW Per Unk Amount Amount Settle Date Selection Method 10/3 Misc Receipt FNDS WIRED TO CHASE FROM SUB-ACCOUNT: CSH 230,000.00 10/8 Misc Receipt JOURNAL FROM TYPE 1 TO 2 SUB-ACCOUNT: MGN 230,000.00 10/8 Misc Disbursement JOURNAL FROM TYPE 1 TO 2 SUB-ACCOUNT: CSH (230,000.00) 10/8 Misc Receipt FNDS WIRED TO CHASE FROM SUB-ACCOUNT: M
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Dept. of Justice
Reference
sd-10-EFTA01492410
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