EFTA Document EFTA01299662

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Financial Record

RPTID: 1411.9010D0 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1 DATE: 01/29/2018 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME 1140005249 BUJ 0 W 321081669 6X 1000000.00 FIRST REPUBLIC BANK SAN FRANCISCO CA OM FIN CAPITAL LP 80003426871 N4G023804 RNJ 0 W 021001033 REF: RMS CODE SOFL 100000.00 DEUTSCHE BANK TRUST CO. AMEBIC 6X NEW YORK NY DEUTSCHE BANK AG LONDON 04-411-739 N4G024950 RNJ o W 211391773

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01299662

Pages

Persons

Integrity

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