EFTA Document EFTA01299478

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RPTID: DATE: M8801000 09/25/2018 INCOMING/OUTGOING WIRES,CHICKS ACH REPORT IBD: 6XE OFF: N4G PAGE: 1 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME AX2 0 W 121000248 2999 OAK ROAD SUITE 500000.00 WELLS FARGO BANK, NA 400 WALNUT CREEK CA SAN FRANCISCO CA 94597-2013 6X THE CAMBAY GROUP INC CAP 0 C CHECK NUMBER - 0325 5000.00 20797089000000000000 0006010 04 JSP 0 W 021001033 33 LARCHNONT AVE 145272.00 DEUTSCHE BANK TRUST CO. A

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01299478

Pages

Persons

Integrity

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