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EFTA Document EFTA01299611EFTA Document EFTA01299616
Case File
sd-10-EFTA01299613Dept. of Justice

EFTA Document EFTA01299613

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RPTID: 1495010130 INCOMING/OUTGOING WIRES,CUEC/C AND AO4 REPORT DATE: 10/02/2014 1BD: 6%E. OFF: NAG PAGE: I ACCCONT RR I/O C/N DESCRIPTION ADDITIONAL INTO BENEFICIARIES NET ANOUKT ISSUER NAME N40001131 JSP 0 W 021001033 535 MADISON AVE - 301939.80 DEUTSCHE BANK TRUST CO. ANERIC EAU FL NEW YORK NY NEW YORK NY 10022-4260 6% ANILINE FINANCIAL SERVICES FUND LP 4410708$ N40005223 JSP 0 W 021001033 UGLAND ICOSE, SOUTH 169553.10 DEUTSCHE BANK TRUST CO. AMERIC OEIROI ST GEORGE

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299613
Pages
3
Persons
0
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