EFTA Document EFTA01299605

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RPTIO: INCOMING/OUtGOING WIRES,CHECKS AND ACH REPORT PAGE: 1 DATE: 01/16/2014 IBD: 610 OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME PDC 0 W DEUTSCHE BANK TRUST CO. ANERIC NEW YORK NY STEVEN A TANABAUM 6X DEUTSCHE BANK AG LANDON 20513.19 L1A 0 W 1000.00 TD BANK, NA WILMINGTON DE AMY LYNNE TARSHIS TDS 0 W 50000.00 TDS 0 W L1A I W L1A I W L1A 0 W CITIBANK, N.A. NEW YORK NY 6X ROBERT I USDA}, AMY YENKIN JT TEN

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01299605

Pages

Persons

Integrity

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