Case Filesd-10-EFTA01299706Dept. of JusticeEFTA Document EFTA01299706
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Case File
sd-10-EFTA01299706Dept. of JusticeEFTA Document EFTA01299706
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RPTID: MBS01000 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1 DATE: 04/16/2014 IBD: EXE OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME N40005041 RAM 0 W 1140008276 L1A 0 W 021000089 CITIBANK, N.A. NEW YORK ItY AUTHORIZED DEBIT 0146013200NYS TAX 6 PINANC 0210000245435 62 000004 4055-3953 COLLEYVILLE TX 76034-3695 6X ADAM J DEYOUNG CAITLIN L DEYOUNO JT TEN CHARLES SCHWAB CO INC UNITED STATES 2140010405 JSP 0 W
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Dept. of Justice
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sd-10-EFTA01299706
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