Case Filesd-10-EFTA01299435Dept. of JusticeEFTA Document EFTA01299435
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Case File
sd-10-EFTA01299435Dept. of JusticeEFTA Document EFTA01299435
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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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Dept. of Justice
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sd-10-EFTA01299435
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