Case Filesd-10-EFTA01299584Dept. of JusticeEFTA Document EFTA01299584
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Case File
sd-10-EFTA01299584Dept. of JusticeEFTA Document EFTA01299584
Financial Record
RPTID: MBSOIODO DATE: 04/27/2017 INCOMING/OUTGOING WIRES,CHECKS AHD ACH REPORT IBD: OFF: PAGE: 1 ACCOUNT DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER IAMB 0 W 60 COLUMBUS CIRCLE 28763.08 BANK OF AMERICA, N.A., NEW YORK NY NY 18TH FL NEW YORKNY 10023-5802 6X REM FREDDIE K24 LLC 0 W 60 COLUMBUS CIRCLE 21678.47 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X REM CACTUS FREDDIE K713 LLC 0 W 60 COLUMBUS CIRCLE 20167.27 SILICON V
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299584
Pages
3
Persons
0
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