Case Filesd-10-EFTA01279351Dept. of JusticeEFTA Document EFTA01279351
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Case File
sd-10-EFTA01279351Dept. of JusticeEFTA Document EFTA01279351
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Value Date: 02/27/2014 Bankaccount: UBS-FINSVC RETAIL) Amount: 87,974.09 Wire: 000149 PW Book Date: 02/27/2014 Credit Type: CREDIT TRANSFER PW Client/GL. Y1 23680 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 50133 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Client): ELLMAX, LLC 1000 VENETIAN WAY APT. 801 IE: $5 QP: Code: IN Ordering Customer (Tag 50): /000403191997 ELLMAX 1000 VENETIAN WAY APT 801 MIAMI BEACH FL 33139-1043 Ordering Institu
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01279351
Pages
61
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0
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