Case Filesd-10-EFTA01299491Dept. of JusticeEFTA Document EFTA01299491
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Case File
sd-10-EFTA01299491Dept. of JusticeEFTA Document EFTA01299491
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RPTID: M8801000 DATE: 10/19/2015 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOINO WIRES,CHECKS AND ACH REPORT IBD: 610 OFF: N4G ADDITIONAL INFO NJ 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY NJ I W /FW021000021 JP MORGAN CHASE SAM( NATIONAL ASSOCIATION 4 METROTECH CENTER 114923876 225 FOURTH LLC ORDA MANAGEMENT CORP AS MANAGER FOR 225 PARK AVE S NEW YORK NY 10003- ENS 0 W 021001033 DEUTSCHE BANK TRUST CO. AXERIC NEW YORK NY JSP I W /FW321081669 FIRST REPUB
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Dept. of Justice
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sd-10-EFTA01299491
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