Case Filesd-10-EFTA01299408Dept. of JusticeEFTA Document EFTA01299408
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Case File
sd-10-EFTA01299408Dept. of JusticeEFTA Document EFTA01299408
Financial Record
RPTID: MBS010D0 INCOMING/OUTGOING WIRES,CHICKS AND ACH REPORT PAGE: 1 DATE: 01/04/2016 IBD: 610 OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAM N40004176 L1A 0 C N40004176 L1A 0 W N40005124 JSP 0 W N40005124 JSP 0 W DEUTSCHE BANK TRUST CO. AMERIC NEW YORK WY CHECK NUMBER - 0130 1000.00 04 AUTHORIZED DEBIT CITICTP BLOOMINGDA LES 55 000004 535 MADISON AVE - 24TH FL NEW YORK NY 10022-4260 6X 535 MADISON AVE - DEUTSCHE BAN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299408
Pages
4
Persons
0
Integrity
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