EFTA Document EFTA01299722

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RPTID: 1488010D0 DATE: 08/04/2017 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT IBD: 6XE OFF: N4G PAGE: 1 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME N4G024950 IOW 0 W PAYMENT FRM CLIENT,J SEB(SKANDINAVISKA ENSKILDA RUMEN) 25000.00 THE BANK OF NEW YORK MELLON EPSTEIN VIRGIN 106 40 STOCKHOLM SWIFT ESSESESS NEW YORK NY ISLANDS FOUNDATION SWEDEN INC TO BBB AB. 6X BBB AB N4G005322 L1A 0 W 22234 PACIFIC COAST 50666.54 JPMORGAN CHAS

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01299722

Pages

Persons

Integrity

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