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EFTA Document EFTA01268325EFTA Document EFTA01268331
Case File
sd-10-EFTA01268330Dept. of JusticeOther

EFTA Document EFTA01268330

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 W

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01268330
Pages
1
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0
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Summary

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 W

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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Flight #AC9
SWIFT/BICJPMCHASE
SWIFT/BICSOUTHERN

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