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efta-01654873DOJ Data Set 10Other

EFTA01654873

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654873
Pages
1
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.
ACCOUNT ENDNG ACCOUNT NAME NUMBER SUB ACCOUNT SUB ACCOUNT NAME NUMBER PERIOD OF ACCOUNT ADDITION BATES NUMBER OR CHANGE REFERENCE COMMENT ELLMAX LLC G MAXWELL JUN 2011 ELLMAX LLC G MAXWELL DANNA PERRY APR 2016 September 2016 is last statement for this account G MAXWELL JENNIFER TURNER JUL 2010 G MAXWELL JENNIFER TURNER SEP 2012 G MAXWELL JENNIFER TURNER APR 2013 G MAXWELL JENNIFER TURNER JUL 2014 G MAXWELL JENNIFER TURNER MAY 2015 G MAXWELL JENNIFER TURNER NOV 2015 G MAXWELL JENNIFER TURNER MAY 2016 G MAXWELL JENNIFER TURNER DEC 2017 THEODORE W WAITT FEB 2008 THEODORE W WAITT GHISLAINE M MAXWELL JUL 2008 THEODORE W WAITT G MAXWELL JUL 2010 Sept 2010 is last statement where Maxwell is included in the statement. EFTA01654873

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