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EFTA Document EFTA01421250EFTA Document EFTA01421254
Case File
sd-10-EFTA01421252Dept. of JusticeOther

EFTA Document EFTA01421252

Wire Histo^ Debit Account Effective Date Amount USD Equivalent Status Reject Reason Bank Reference Seouence Number Company ID Company Name Wire Type Bridgeton Holdings, LLC 04/26/2019 Processed BRIDGETON1 Dome tic Wire 04/26/2019 ed T.CO METALS LLC The Haze Trust 04/26/2019 Processed Domestic Wire 13 500.00 1101111,11 11 04/26/2019 Processed Domestic Wire 00 000 00 The Haze Trust 04/26/2019 Pr iiiiiii Domestic Wire The Haze Trust 04/26/2019 mes ic ire 800 000.00 The

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01421252
Pages
2
Persons
0
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Wire Histo^ Debit Account Effective Date Amount USD Equivalent Status Reject Reason Bank Reference Seouence Number Company ID Company Name Wire Type Bridgeton Holdings, LLC 04/26/2019 Processed BRIDGETON1 Dome tic Wire 04/26/2019 ed T.CO METALS LLC The Haze Trust 04/26/2019 Processed Domestic Wire 13 500.00 1101111,11 11 04/26/2019 Processed Domestic Wire 00 000 00 The Haze Trust 04/26/2019 Pr iiiiiii Domestic Wire The Haze Trust 04/26/2019 mes ic ire 800 000.00 The

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Wire Histo^ Debit Account Effective Date Amount USD Equivalent Status Reject Reason Bank Reference Seouence Number Company ID Company Name Wire Type Bridgeton Holdings, LLC 04/26/2019 Processed BRIDGETON1 Dome tic Wire 04/26/2019 ed T.CO METALS LLC The Haze Trust 04/26/2019 Processed Domestic Wire 13 500.00 1101111,11 11 04/26/2019 Processed Domestic Wire 00 000 00 The Haze Trust 04/26/2019 Pr Domestic Wire The Haze Trust 04/26/2019 mes ic ire 800 000.00 The Haze Trust 04/26/2019 Mi a Domestic Wire 100,000.00 The Haze Trust PROT0 04/26/2019 re 200,000 00 The Haze Trust 04/26/2019 Domestic Wire The Haze Trust 04/26/2019 Processed Domestic Wire 500,000.00 PROT1

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