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EFTA Document EFTA01422334EFTA Document EFTA01422338
Case File
sd-10-EFTA01422335Dept. of Justice

EFTA Document EFTA01422335

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EFTA01422335 Deutsche As.sftt, & Wtfoitfi Managen'ent Wire Confirmation Cumulative Wire transactions exceeded the company's daily limit: 10000000 The balances shown below are recorded at the time of the request. Schedule Information FAILED 1 of 1 received 05/31/2016 02:47:35 PM (ET) BELLAKLEIN Confirmation: Approval status: Transmitted: Transmitted by: Debit Information STC to Honeycomb Partners SOUTHERN TRUST COMPANY. INC. - MMDA-*9244 - Savings-$80,875,213.15 (Balance as of:

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01422335
Pages
3
Persons
0
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