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EFTA Document EFTA01299421EFTA Document EFTA01299425
Case File
sd-10-EFTA01299423Dept. of Justice

EFTA Document EFTA01299423

Financial Record

RPTID: 168801000 DATE: 02/13/2019 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 1 IBD: EXE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME NET AMOUNT N4(3902080 ASH I W CITIBANI( N.A. 399 PARK AVENUE NEW YORK NY 10022 30540833 ESC (FIP III) ONE MADISON AVENUE, NEW YORK, NY 010 N40018945 DOL I C CHECK RECEIVED 1140028571 ENJ I W CSFBUS33AID VOID JOHN CROCKER /ACC/ +B DLJ FUND BUY COST RAN - 0/8 CITIBANK NY INVESTMENT PARTNE//RS

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299423
Pages
2
Persons
0
Integrity
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