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EFTA Document EFTA01299525EFTA Document EFTA01299528
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sd-10-EFTA01299527Dept. of Justice

EFTA Document EFTA01299527

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RPTID: INCOMING/OUTGOING WIRES, CHECK ACH REPORT DATE: 11/22/2017 OFF: PAGE: 1 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER HAMM ENJ 0 W REF: RMS CODE SOFL 78000.00 DEUTSCHE BANK TRUST CO. AMERIC 6X NEW YORK NY DEUTSCHE BANK AG LONDON ENJ 0 II 1174279.34 THE BANK OF NEW YORK MELLON NEW YORK NY MICHAEL R & NANCY J HASKE LPL FINANCIAL UNITED STATES LW8 I C CHECK RECEIVED 395.99 LIA 0 W AUTHORIZED DEBIT 1867.20 CITICARDAPCITI AU

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01299527
Pages
1
Persons
0
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