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Case Filesd-10-EFTA01299544Dept. of JusticeEFTA Document EFTA01299544
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EFTA Document EFTA01299544
RPTID: 168.8010D0 DATE: 01/10/2019 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/WIGGING WIRES,CHICKS AIM ACM REPORT IBD: EXE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT N40395012 CAP 0 C N40395012 CAP 0 C 1140015867 JSP I W N40015867 JSP N40015875 JSP 1140015883 JSP N40015883 JSP N4G016329 JSP N4G036293 L1A /CP0008 CITIBANK N.A. 399 PARK AVENUE NEW YORK NY 10022 04970630319 ENDICOTT MANAOMENT CO 570 LEXINGTON AVE FL 37NEW 022 O W 021000089 CITI
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