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EFTA Document EFTA01482893
Title Matchefta-efta01482893
Case Filesd-10-EFTA01482893Dept. of JusticeEFTA Document EFTA01482893
Unknown1p
Case File
sd-10-EFTA01482893Dept. of JusticeEFTA Document EFTA01482893
Other
JPMorgan 0 Private Bank December 1, 2007 through December 31, 2007 Account Numbe000000739110438 Transaction Detaitcontinued) Date Description Amount Balance 12/20 Fedwire Debit Via: Firstbank PR, NC: Lsj Lie Ref: Lsj LIc 6300 Red Hook Quarters B3 St -110,000.00 1,240,272.94 Thomas Usvi 00802 Imad: 122061Qgc03C006108 Tm: 0676600354Es 12/20 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 'mad: -50,000.00 1,190,272.94 1220B1Qgc06C006177 Trn: 06765003
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482893
Pages
1
Persons
0
Integrity
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