EFTA Document EFTA01299708

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RPT1D: M11801000 INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 1 DATE: 04/20/2017 IBD: EXE OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NA NJ 0 W 121140399 60 COLUMBUS CIRCLE SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X RFN CACTUS FREDDIE K713 LLC 96178185.08 0 W 221571473 6X 100000.00 FIRSTBANX PUERTO RICO SAN JUAN PR J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 717-1-018893 CONFIDENTIAL - PURSUAN

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01299708

Pages

Persons

Integrity

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