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EFTA Document EFTA01299637EFTA Document EFTA01299642
Case File
sd-10-EFTA01299639Dept. of Justice

EFTA Document EFTA01299639

Financial Record

RPTID: NBS010.00 INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 1 DATE: 11/14/2013 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME 021001033 AMERIC 23772.64 DEUTSCHE BANK TRUST CO. NEW YORK NY 2310 WIRE IS DOMESTIC 6X DEUTSCHE BANK AG LONDON 04411739 021001033 FFC JOHN ARTUSO 6X 2553.71 DEUTSCHE BANK TRUST CO. AMEBIC NEW YORK NY LOAN DEPT/ PWM SERVICE TEAM 99401268 031101266 800.00 TD BANK, NA WILMINGTON

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299639
Pages
3
Persons
0
Integrity
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