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DOJ EFTA Data Set 10 document EFTA01268330

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DOJ EFTA Data Set 10 document EFTA01268330

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AC9 BeneficiaryBank FBOName ABAorSwiftCode FBOAccountNumber BeneficiasyBankCity StateorCountry SendDate ACDWieMoyement Amount WireType JPMCHASE coatue enterprises LLC ny NY 5/612015 Withdrawal 1.000.000.00 Domestic: One Bank TD BANK. NA harlequi-i lane. lk CHERRY HILL NJ 5/7/2015 Withdrawal 2.000.000.00 Domestic: One Bank Deutsche Bank Southern Financial LLC New York NY 10711/2018 Withdrawal 5.000.000.00 Domestic: One Bank Pershing LLC SOUTHERN FINANCIAL LLC 10716/2018 Withdrawal 5.000.000.00 Brkerage Firm Account Deutsche Bank Southern Financial LLC New York NY 4/912019 Withdrawal 3.000.000.00 Domestic: One Bank Deutsche Bank Southern Financial LLC New York NY 4716/2019 Withdrawal 5.400.000.00 Domestic: One Bank Deutsche Bank Southern Financial LLC New York NY 4730/2019 Withdrawal 150.808.99 Domestic: One Bank Charles Schwab 8 Co Inc. Southern Finanical LLC 5/16/2019 Withdrawal 77.331.24 Brkerage Firm Account CONFIDENTIAL SDNY_GM_00012215 EFTA_00 I 22866 EFTA01268330

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