Case File
efta-01268330DOJ Data Set 10OtherEFTA01268330
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01268330
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
AC9
BeneficiaryBank
FBOName
ABAorSwiftCode FBOAccountNumber BeneficiasyBankCity StateorCountry SendDate ACDWieMoyement Amount
WireType
JPMCHASE
coatue enterprises LLC
ny
NY
5/612015 Withdrawal
1.000.000.00 Domestic: One Bank
TD BANK. NA
harlequi-i lane. lk
CHERRY HILL
NJ
5/7/2015 Withdrawal
2.000.000.00 Domestic: One Bank
Deutsche Bank
Southern Financial LLC
New York
NY
10711/2018 Withdrawal
5.000.000.00 Domestic: One Bank
Pershing LLC
SOUTHERN FINANCIAL LLC
10716/2018 Withdrawal
5.000.000.00 Brkerage Firm Account
Deutsche Bank
Southern Financial LLC
New York
NY
4/912019 Withdrawal
3.000.000.00 Domestic: One Bank
Deutsche Bank
Southern Financial LLC
New York
NY
4716/2019 Withdrawal
5.400.000.00 Domestic: One Bank
Deutsche Bank
Southern Financial LLC
New York
NY
4730/2019 Withdrawal
150.808.99 Domestic: One Bank
Charles Schwab 8 Co Inc.
Southern Finanical LLC
5/16/2019 Withdrawal
77.331.24 Brkerage Firm Account
CONFIDENTIAL
SDNY_GM_00012215
EFTA_00 I 22866
EFTA01268330
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AC9SWIFT/BIC
JPMCHASESWIFT/BIC
SOUTHERNForum Discussions
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