Case File
efta-01299439DOJ Data Set 10OtherEFTA01299439
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01299439
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
RPTID: 101.9010D0
INCOMING/OUtGOING WIRES,CHECKS AND ACM REPORT
IBD: 6XE
OFF: N40
1
ACCOUNT
RR I/O C/W DESCRIPTION
ADDITIONAL INFO
BENEFICIARIES
NET AMOUNT
ISSUER NUMB
1140023804 ENS 0
W 021001033
REF: RMS CODE SOFL
6264.48
DEUTSCHE BANK TRUST CO. AMERIC
6X
NEW YORK
NY
DEUTSCHE BANK AG LONDON
04-411-739
N40016329 JSP 0 C
CHECK NtMMER - 0426
4370.00
0006010
04
N40790113 JSP 0
W 021001033
100000.00
DEUTSCHE BANK TRUST CO. AMERIC
NEW YORK
NY
ANDREW POPPER 6 SAMANTHA DRAKE
POPPER, JTWROS
35230033
N40006601 L1A 0 C
SURRUS ADVISORS, LLC
4782.60
N40006601 L1A 0 C
UNITED STATES TREASURY
99.00
N40006601 L1A 0 C
WHITE 6 CASE, LLP
4824.16
N40030361 L1A I C CHECK RECEIVED
DIST 03/07/18
10904.00
1140030411 L1A I C CHECK RECEIVED
DIST 03/07/18
10904.00
1140030429 L1A I C CHECK RECEIVED
DIST 03/07/18
10904.00
N40031104 L1A I C CHECK RECEIVED
100000.00
N40031153 L1A 0 C
CHECK NUMBER - 3647
65.99
0006010
04
1140031161 L1A I C CHECK RECEIVED
DIST 03/07/18
10904.00
N40036038 L1A I W /FW011000028
00041178 DEUTSCHE
JAMES P KELLNER MICHELE D KELLNER
30974.57
STATE STREET BANK AND TRUST COMPANY BANK 345 PARK AVENUE JFFC: ACCT
JAMES AND MICHELE KELINER
1140090662 L1A 0
W 021001033
DEUTSCHE BANK TRUST CO. AMERIC
NEW YORK
NY
NEW YORK NY 10154
VOID
/REC/PERSHING LLC
ENT COST RRN - 0000000113310441
JAMES P KELLNER MICHELE D KELLNER
JFFC: ACC?
Barr GUST RRN - 0000000113310441
STATE STREET BANK AHD TRUST COMPANY
TIMOTHY F SEXTON
ANNA C SEXTON JT TEN
35248129
50050.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL
SDNY_GM_00065419
DB-SDNY-0028244
EFTA_00175919
EFTA01299439
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13310441Phone
5230033Phone
5248129SWIFT/BIC
DESCRIPTIONSWIFT/BIC
DEUTSCHESWIFT/BIC
INCOMINGSWIFT/BIC
PERSHINGSWIFT/BIC
SAMANTHATail #
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