Case Filesd-10-EFTA01299552Dept. of JusticeEFTA Document EFTA01299552
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Case File
sd-10-EFTA01299552Dept. of JusticeEFTA Document EFTA01299552
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RPTID: MBS01000 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT DATE: 03/08/2019 IBD: 6XE OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT CAP 0 W 021001033 108 FAIRFIELD POND 75000.00 DEUTSCHE BANK TRUST CO. AMERIC LANE SAGAPONACK NY NEW YORK NY 11962 6% JUDAH KLAUSNER 34948422 DOL I C CHECK RECEIVED 2789.00 ENJ I W /FW021001033 BKTRUS33PWM FFC MATTHEW C HOLTON FFC ACCT 300000.00 DEUTSCHE BANK TRUST COMPANY VOID A
Date
Unknown
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Dept. of Justice
Reference
sd-10-EFTA01299552
Pages
3
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0
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