EFTA Document EFTA01299580

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RPT1D: MBS01000 DATE: 04/04/2018 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS MID ACH REPORT IBD: EXE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER 'U NE PAGE: 1 NET AMOUNT ENJ 0 W 021000021 JPMORGAN CHASE BANK, NA NEW YORK NY JSP 0 W 021000018 THE BANK OF NEW YORK MAIM NEW YORK NY PERSHING LLC JSP 0 W 321081669 FIRST REPUBLIC BANK SAN FRANCISCO JSP 0 W 021000089 CITIBANK, H.A. NEW YORK IAA 0 II L1A 0 C L1A I W L1A 0 C L1A 0 C CA /r/ /CP09

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01299580

Pages

Persons

Integrity

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