EFTA Document EFTA01299647

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Financial Record

RPTID: INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT DATE: 12/18/2015 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT JSP 0 W 021201383 134 EAST 80TH ST NEW 40000.00 VALLEY NATIONAL BANE YORK NY 10075-0306 PASSAIC NJ 6X MITCHELL J NELSON JSP 0 W 43 OWENOKE PARK, 100000.00 JPMORGAN CHASE BANK, NA WESTPORT CT NEW YORK NY 06880-6835 6X ARTHUR LEVITT JR. MARYLIN B LEVITT L1A 0 H FFC TO ANITA KARLA 2590

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01299647

Pages

Persons

Integrity

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