Case File
efta-efta01255980DOJ Data Set 9OtherRPTID:
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01255980
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
RPTID:
Nuclei:a
05/10/2015
INCOMING/OUTGOING WIRES,CUP,CW, AND ACH
IBD: EKE
OFF: N40
REPORT
1
ACCCONT
RR I/O C/V DESCRIPTION
ADDITIONAL INTO
BENEFICIARIES
NET ANCEECT
ISSUER NAME
351' 0 V 122016066
0350 WIISHIRE RIND -
1000000.00
CITY NATIONAL BANK
VIE 400 BEVERLY
IDS ANGELES
CA
HILLS CA 902:2-3206
EX
'
REALTY FUND III,
LLC
$J
0
021001033
176 E. 75TH STREET
20000.00
DEUTSCHE BANK TRUST CO. AMERIC
IMW YORK NY
NEW YORK
NY
10021-322e ec
KEITH A MEISTER
35.254641
ENJ I V /FN021001033
BICTRUS332101
/AEC/PERSHING LLC
117500.00
DEUTSCHE BANK TRUST CO AMERICAS
1.010
//US
60 WALL STREET
/EEC/PERSHING LLC
EEC DENI5 ACC/ KURT BOTENIEDFF KIN
NEW YORK, NY 10005.2850
//VS
BUIENHOFF TEN CON VLF PORTFOLIO
37989609
ACCT N4G 013698
37909609 - MAiT BUTEWAOFF AND
BNY CUM' PM - 0/B DEMO AMERIC
KIMBERLY EOTENHOFF JT TEN 884 OINOK
E RIDGE NEW CANTON CT 06440
DEUTSCHE BANK. TRUST CO AMERICAS
DM 0 V 021001033
6.X
2000000.00
DEUTSCHE BANK TRUST OD. MERIC
NEW YORK
NY
JEFFREY E EPSTEIN
LTA 0
Id
NJIHORIZBD DEBIT
9003.54
CITICTP
CI:: CARD
CNLINE
0914096805028
44
000002
LTA
I
C
EMPLOYEE DEFERRAL
250.00
LTA
0
V
021001033
23 OXFORD RD
6500.00
DEUTSCHE BANK TRUST OD. AHERIC
MANHASSET KY
NEW YORK
NY
11030-2508 COI
BRIAN CCWVEY MD
MARIA 0C6TVEY
ENS 0
V
026009593
225 BOSTON POST ROAD
200000.00
BANK OF AMERICA, N.A., NY
WESTON MA
NEW YORK
NY
02493-2530 6X
W t
1 Y BURROUGHS
LTA
I
C
CHECK RECEIVED
919.80
LTA I C
SHELLTOM PARTNERS
7000.00
-CK44249
LTA 0 C
CHECK NUMBER - 1414
2520.00
96312578000000000000
0006010
04
LIA 0 C
CHECK NUMBER - 1432
90.00
96337031000000000000
0006010
04
CONFIDENTIAL - PURSUANT TO FED. R.cal\l(f
IDENTIAL
SDNY_GM_00065634
9/6/2019
DB-SDNY-0028459
EFTA_00176134
EFTA01255980
Technical Artifacts (20)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14096805028Phone
493-2530Phone
6009593Phone
7909609Phone
7989609SWIFT/BIC
AMERICASSWIFT/BIC
DEFERRALSWIFT/BIC
DESCRIPTIONSWIFT/BIC
DEUTSCHESWIFT/BIC
EMPLOYEESWIFT/BIC
INCOMINGSWIFT/BIC
KIMBERLYSWIFT/BIC
OUTGOINGSWIFT/BIC
PERSHINGSWIFT/BIC
WIISHIRETail #
N40Tail #
N4GForum Discussions
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