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EFTA Document EFTA01299657EFTA Document EFTA01299660
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sd-10-EFTA01299659Dept. of Justice

EFTA Document EFTA01299659

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RPTID: M8801000 DATE: 01/19/2018 INCOMING/OUTGOING WIRES,CHECKS AND ACE REPORT IBD: EXE OFF: N40 PAGE: 1 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME N40024950 ENJ 0 W 211391773 211381754 10000.00 EASTERN CORP FCU 6X BURLINGTON MA JOSCHA RACE MIT FEDERAL CREDIT UNION UNITED STATES N40035188 JSP 0 W 021001033 15 EXCHANGE PLACE 29315.35 DEUTSCHE BANK TRUST CO. AMERIC SUITE 320 JERSEY NEW YORK NY CITY NJ 07302-4941 6X AA° LLC

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299659
Pages
1
Persons
0
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