Case File
efta-01449739DOJ Data Set 10OtherEFTA01449739
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449739
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOUTHERN TRUST COMPANY, INC
ACCT
For the Period 8/1/I3 to W31/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Quantity
Cost
Amount
Contributions
9,2s
Misc Receipt
FNDS WIRED TO CHASE FROM SUB-ACCOUNT: MGN
827
MiSe Receipt
FNDS WIRED TO CHASE FROM SUB-ACCOUNT: CSH
829
Misc Receipt
FNDS WIRED TO CHASE FROM SUB-ACCOUNT: CSH
200.00
200 00
2.000.00
Total Contributions
J. P. M organ
$2,400.00
Account
Page 8 of 8
Consolidated Statement Page 34
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0105194
CONFIDENTIAL
SDNY_GM_00251378
EFTA01449739
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SWIFT/BIC
OUTFLOWSForum Discussions
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