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EFTA Document EFTA01351103EFTA Document EFTA01351105
Case File
sd-10-EFTA01351104Dept. of JusticeOther

EFTA Document EFTA01351104

NYC - MFN# 103362 Page 1 of 1 Instruction MFNI 103362 Credit Advice 0 Links Header FTR Date: 8/20/2014 Status: Completed Type: IFD Source: FRB 1000 Bank Ind.: Non-Bank STP Ind.: 25 - Basic Qualification. Debit Parties DR - Value 8/20/2014 Fed. ABA Number: Addl. ID: JPMORGAN CHA E BANK N.A. Credit Parties CR - Value 8/20/2014 Account Number: Addl. ID: SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS UNITED STATES VI 00802 INS SERVICE UTILITY OGB TUDOR FUTURES FUN

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01351104
Pages
1
Persons
0
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Summary

NYC - MFN# 103362 Page 1 of 1 Instruction MFNI 103362 Credit Advice 0 Links Header FTR Date: 8/20/2014 Status: Completed Type: IFD Source: FRB 1000 Bank Ind.: Non-Bank STP Ind.: 25 - Basic Qualification. Debit Parties DR - Value 8/20/2014 Fed. ABA Number: Addl. ID: JPMORGAN CHA E BANK N.A. Credit Parties CR - Value 8/20/2014 Account Number: Addl. ID: SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS UNITED STATES VI 00802 INS SERVICE UTILITY OGB TUDOR FUTURES FUN

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
NYC - MFN# 103362 Page 1 of 1 Instruction MFNI 103362 Credit Advice 0 Links Header FTR Date: 8/20/2014 Status: Completed Type: IFD Source: FRB 1000 Bank Ind.: Non-Bank STP Ind.: 25 - Basic Qualification. Debit Parties DR - Value 8/20/2014 Fed. ABA Number: Addl. ID: JPMORGAN CHA E BANK N.A. Credit Parties CR - Value 8/20/2014 Account Number: Addl. ID: SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS UNITED STATES VI 00802 INS SERVICE UTILITY OGB TUDOR FUTURES FUND ORG Account Number: Addl. ID: TUDOR FUTURES FUND HARBORSIDE PLAZA 10 3 SECOND STREET JERSEY CITY 0731IREM Fed. ABA Number: JPMORGAN CHASE BANK N.A. Gross: 677,400.39 USD Net: 677,400.39 USD IMAD: Send. Ref.: Bene. Ref.: NONE CTR/OBI=TFF 07.31 FINAL RED PAYMENTBBI=/REC//BNF/BNF/OUR REF JPM140815-003653CHASEREF6490800227J0, Transaction Details Booking History Additional Details SPR Codes Bill Codes https://cingnet-hb.gb.intranet.db.com/cingnet/NewDocFTRtrx.aspx?Source=WINDOW&T... 8/20/2014 EFTA01351104

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICJPMORGAN
SWIFT/BICSOUTHERN
URLhttps://cingnet-hb.gb.intranet.db.com/cingnet/NewDocFTRtrx.aspx?Source=WINDOW&T
Wire RefREF JPM140815

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