Case File
efta-01299462DOJ Data Set 10OtherEFTA01299462
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01299462
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
RPTID:
ACCOUNT
DESCRIPTION
INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
1
IBD:
OFF:
ADDITIONAL INFO
BENEFICIARIES
NET AMOUNT
ISSUER 11A
6100 RED HOOK
TD BANK, NA
QUARTER B3 ST THOMAS
CHERRY HILL
NJ
VI 00802 6X
HARLEQUIN DANE, LLC
BANK OF AMERICA, N.A., NY
27 VANDAM ST NEW
NEW YORK
NY
YORK NY 10013-1215
6%
CORY CARLESIMO
CARRIE SHUMWAY JT TEN
MERRILL LYNCH
UNITED STATES
570 LEXINGTON AVENUE
NORTHERN TRUST INTL BEG. CORP.
FLOOR 37 NEW YORK
JERSEY CITY
NJ
NY 10022-6860 6%
CITIBANK, N.A.
NEW YORK
NY
ENDICOTT OPPORTUNITY PARTNERS IV LP
915 L STREET STE
1030
SACRAMENTOCA95814-37 ROY J. ZUCKERBERG FAMILY TRUST
GOLDMAN SACHS AND CO.
UNITED STATES
MELLON GLOBAL CASH H
AltAmerr
1000000.00
50000.00
220000.00
108372.65
2517.15
AUTHORIZED DEBIT
1976.23
CITICTP
CITI CARD
ONLINE
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL
SDNY_GM_00065467
DB-SDNY-0028292
EFTA_00175967
EFTA01299462
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CITIBANKSWIFT/BIC
DESCRIPTIONSWIFT/BIC
ENDICOTTSWIFT/BIC
INCOMINGSWIFT/BIC
NORTHERNSWIFT/BIC
OPPORTUNITYSWIFT/BIC
OUTGOINGSWIFT/BIC
PARTNERSForum Discussions
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