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EFTA01421250EFTA01421254
Case File
efta-01421252DOJ Data Set 10Other

EFTA01421252

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01421252
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Wire Histo^ Debit Account Effective Date Amount USD Equivalent Status Reject Reason Bank Reference Seouence Number Company ID Company Name Wire Type Bridgeton Holdings, LLC 04/26/2019 Processed BRIDGETON1 Dome tic Wire 04/26/2019 ed T.CO METALS LLC The Haze Trust 04/26/2019 Processed Domestic Wire 13 500.00 1101111,11 11 04/26/2019 Processed Domestic Wire 00 000 00 The Haze Trust 04/26/2019 Pr Domestic Wire The Haze Trust 04/26/2019 mes ic ire 800 000.00 The Haze Trust 04/26/2019 Mi a Domestic Wire 100,000.00 The Haze Trust EFTA01421252 04/26/2019 re 200,000 00 The Haze Trust 04/26/2019 Domestic Wire The Haze Trust 04/26/2019 Processed Domestic Wire 500,000.00 EFTA01421253

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Domaint.co
Wire RefReference

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