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EFTA Document EFTA01382145
Title Matchefta-efta01382145
Case Filesd-10-EFTA01382145Dept. of JusticeEFTA Document EFTA01382145
Unknown1p
Case File
sd-10-EFTA01382145Dept. of JusticeEFTA Document EFTA01382145
Other
Deutsche Bank Date Description 03-01 Check 1204 03-04 # Aft Withdrawal CASH WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 03-04-19 11:45 AM SEQ A 906316862370 03-04 # Cash Mgmt Trsfr Dr REF FUNDS TRANSFER TO DEP FROM 03-05 a Cash M t Tnfr Cr REF FUNDS TRANSFER FRM DEP FROM 03-05 # Incoming oney Trnsf ORG DAVID I MITCHELL HO USEHOLD ACCOUNT 45 E 66111 ST APT P11 Debit (4.068.00 ) (1.000.00 ) (500,000.00 ) Credit 2000.000.00 4,000.00 Balance 5.085.262.32
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382145
Pages
1
Persons
0
Integrity
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