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Case File
efta-efta00037703DOJ Data Set 8Correspondence

EFTA00037703

Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00037703
Pages
0
Persons
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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 NAME ACCOUNT ENDNG NUMBER SUB ACCOUNT NAME SUB ACCOUNT NUMBER PERIOD OF ACCOUNT ADDITION OR CHANGE BATES NUMBER REFERENCE COMMENT ELLMAX LLC G MAXWELL JUN 2011 AMEX000008 ELLMAX LLC G MAXWELL DANNA PERRY APR 2016 AMEX000468 September 2016 is last statement for this account G MAXWELL JENNIFER TURNER JUL 2010 AMEX000526 G MAXWELL JENNIFER TURNER SEP 2012 AMEX000849 G MAXWELL JENNIFER TURNER APR 2013 AMEX000922 G MAXWELL JENNIFER TURNER JUL 2014 AMEX001078 G MAXWELL JENNIFER TURNER MAY 2015 AMEX001192 G MAXWELL JENNIFER TURNER NOV 2015 AMEX001258 G MAXWELL JENNIFER TURNER MAY 2016 AMEX001336 G MAXWELL JENNIFER TURNER DEC 2017 AMEX001558 THEODORE W WAITT FEB 2008 AMEX001772 THEODORE W WAITT GHISLAINE M MAXWELL JUL 2008 AMEX001828 THEODORE W WAITT G MAXWELL JUL 2010 AMEX002070 Sept 2010 is last statement where Maxwell is included in the statement. EFTA00037703

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SWIFT/BICADDITION
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