Case File
efta-01299471DOJ Data Set 10OtherEFTA01299471
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01299471
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
RPTID: MBS01000
INCOMING/OUTGOING WIRES,CHECKS AHD ACH REPORT
IBD: 6XE
OFF: N4G
1
ACCOUNT
RR I/O C/M DESCRIPTION
ADDITIONAL INFO
BENEFICIARIES
NET AMOUNT
ISSUER IUAM
N40009829 JSP I C CHECK RECEIVED
2012.00
N40009837 JSP I C CHECK RECEIVED
2012.00
040024950 TDS 0
M 263181368
INN #355 6X
3400.00
FAIRWINDS CREDIT UNION
ORLANDO
FL
SHEARS CONSULTING GROUP LLC
65000128
2140026880 L1A I N /FM322282001
SCHOOLSFIRST FEDERAL CLIENT NAME: DIANE MCCUE CLIENT
75000.00
SCHOOLSFIRST FEDERAL CREDIT UNION
CREDIT UNION SANTA
ACCT
N40-026880
SANTA ANA, CALIFORNIA
106128
DIANE L GAYNOR-MCCUE
2237 PLAZUELA STREET
CARLSBAD, CA 92009
N40908889 L1A 0 C
ANA, CALIFORNIA
VOID
/REC/PERSHING, LLC
CHECK NUMBER - 1077
0006010
04
BEY COST RRN - 0/8 SCHOOLSFIRST
CLIENT NAME: DIANE MCCUE CLIENT
ACCT
N40-026880
BUY COST RRN - 0/8 SCHOOLSFIRST
SCHOOLSFIRST FEDERAL CREDIT UNION
180.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL
SDNY_GM_00065482
DB-SDNY-0028307
EFTA ((1175982
EFTA01299471
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2282001Phone
3181368Phone
5000128SWIFT/BIC
DESCRIPTIONSWIFT/BIC
INCOMINGSWIFT/BIC
OUTGOINGTail #
N40Tail #
N4GForum Discussions
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