EFTA Document EFTA01299435
RPTID: MBS01000 DATE: 03/08/2019 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT IBD: 6XE OFF: N40 PAGE: 1 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME N40005660 CAP 0 W 021001033 108 FAIRFIELD POND 75000.00 DEUTSCHE BANK TRUST CO. AMERIC LUTE SAGAPONACK NY NEW YORK NY 11962 6% JUDAH KLAUSNER N4G018945 DOL I C CHECK RECEIVED 2789.00 1140031229 ENJ I W BKTRUS33PWM FFC MATTHEW C HOLTON FFC ACCT 300000.00 DEUTSCHE BANK TRUST COMPANY
Summary
RPTID: MBS01000 DATE: 03/08/2019 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT IBD: 6XE OFF: N40 PAGE: 1 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME N40005660 CAP 0 W 021001033 108 FAIRFIELD POND 75000.00 DEUTSCHE BANK TRUST CO. AMERIC LUTE SAGAPONACK NY NEW YORK NY 11962 6% JUDAH KLAUSNER N4G018945 DOL I C CHECK RECEIVED 2789.00 1140031229 ENJ I W BKTRUS33PWM FFC MATTHEW C HOLTON FFC ACCT 300000.00 DEUTSCHE BANK TRUST COMPANY
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685-1853AMERICASANASSRITBKTRUS33PWMDESCRIPTIONDEUTSCHEINCOMINGJPMORGANKLAUSNERONFIDENTIALOUTGOINGPEMBROKEPERSHINGSOUTHERNN40Related Documents (6)
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NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
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