Case File
efta-efta01255987DOJ Data Set 9OtherRPTID: ICBSOIODO
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01255987
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
RPTID: ICBSOIODO
DNIE:
00/20/2015
ACCOUNT
RR I/O C/W
DESCRIPTION
INCOMING/OUTGOING WIRES,C14RCI
AND Ael.1 REPORT
1BD: EXE
OFF: N40
ADDITIONAL INFO
BENEFICIARIES
ISSUER MANE
I
NET AMOUNT
JSC
i
W
/CP0402
JP HORGAN CHASE BANK NATIONAL
ASSOCIATION
4 XETROTECSI CENTER
JSP 0
C
DIN 0
V
LIA
I
BLACKSTONE REAL ESTATE PARTNERS IN
345
NEW YORK NY 10154 US
021001033
DEUTSCH& BANK TRUST CO. ANERIC
NEW YORK
HY
/F,002 1001033
DEUTS(.1411 BANK TRUST CO A/CRICAS
GO WALL STREET
NEW YORK NY 10005
- DANIEL S DAr...5SE
ELAINE G DAGESSE JTVROS 73 DICKKAX
SNORE RD 61120RD NN 03249
TOCGRUS33
VOID
/AOC/ *I BCKASOBEL
411 JiffORGAN WAS//R
BANK Oil 25 eANK
STREET 0.2 CAN//ARY
MART tA2 DINDON
511, SJP, ETV/GLAND
NB REC POPSIIING LLC
OMIT 14JMBER • 0213
96495891000000000000
0006010
04
614
15111015"33FAM
VOID
/RIC/PERSHING LLC
//US
LEXINGTON REALTY FUND
III,
LLC BREP INTL 13/08-2015 CPUK
DISTRIBUTION
ON? CURT PAN - SWF OP 15/08/20
LEXINGTON REALTY NAND
LLC BREP INTL 11/00-2015 CFUK
DISTRIBUTION
Wit COST ERN - SWF OF 15/00/20
JP MORGAN CEASE BANK NATIONAL
JEFFREY E EPS?EIN
FTC ACC( DANIEL 5 DACE= ELAINE
DAGESSE Ire ACCT
PC GM
OPTION TRADE
ONY CURT PAN - 0/B /WOO AMERIC
CPC ACCT DANICESOVj
INC
DAGESSE FFC ?CUT NO
RE GM
OPTION TRADE
WI OUST ERN - 0/B ESTCO AMEBIC
DEUTSCHE RANK TRUST 03 AMERICAS
CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL
660605.00
41.00
2000000.00
620012.00
SDNY_GM_00065663
9/6/2019
DB-SDNY-0028488
EFTA_00176163
EFTA01255987
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15111015SWIFT/BIC
AMERICASSWIFT/BIC
ASSOCIATIONSWIFT/BIC
DESCRIPTIONSWIFT/BIC
DEUTSCHESWIFT/BIC
IDENTIALSWIFT/BIC
INCOMINGSWIFT/BIC
OUTGOINGSWIFT/BIC
PARTNERSTail #
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