Case Filesd-10-EFTA01299609Dept. of JusticeEFTA Document EFTA01299609
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Case File
sd-10-EFTA01299609Dept. of JusticeEFTA Document EFTA01299609
Financial Record
RPTID: M8S010D0 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1 DATE: 08/10/2018 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAIAM AXJ I C CHECK RECEIVED DIST 8/07/18 AXJ I C CHECK RECEIVED DIST 8/08/18 AXJ I W /FW021000089 606688000000 BC CITIBANK N.A. FUND XII-AGGREGATE DEERING FAMILY LIMITED PARTNERSHIP 399 PARK AVENUE CLEARING JET 200 HA NEW YORK NY 10022 CLARENDON STREET NA US 6066880 BOSTON MA 02116 /R
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299609
Pages
2
Persons
0
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