Case File
efta-01345102DOJ Data Set 10OtherEFTA01345102
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345102
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
GCL2506B
PERSHING LLC
POST SID OPEN ITEM REPORT
10/08/13
PAGE
3
CORRESPONDENT: 6XE OFFICE: N4G
TOTAL ITEM COUNT FOR DELIVERIES:
1
OFFICE SUMMARY
TOTAL NET AMOUNT:
$60,622.31
TOTAL ITEM COUNT FOR DELIVERY RECLAIMS
1
NET AMT FOR RECLAIMS:
$60,622.31 EXPOSURE:
$511.32
TOTAL ON SELLOUT
1
TOTAL NET AMT FOR SELL:
$60,622.31 EXPOSURE:
$511.32
TOTAL ITEM COUNT FOR RECEIVIES :
2
TOTAL NET AMOUNT:
$0.00
TOTAL ON EXTENSION 1ST
.
0
TOTAL NET AMT FOR EXT1:
$0.00 EXPOSURE:
$0.00
TOTAL ON EXTENSION 2ND
•.
0
TOTAL NET AMT FOR EXT2:
$0.00 EXPOSURE:
$0.00
TOTAL ON EXTENSION MORE THAN 2 :
0
TOTAL NET ANT FOR GT 2:
$0.00 EXPOSURE:
$0.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031233
CONFIDENTIAL
SDNY_GM_00177417
EFTA01345102
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SWIFT/BIC
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N4GForum Discussions
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