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EFTA Document EFTA01299539EFTA Document EFTA01299544
Case File
sd-10-EFTA01299542Dept. of Justice

EFTA Document EFTA01299542

Financial Record

RPTID: MBS01000 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT DATE: 12/31/2015 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT JSP 0 W 2315608.99 L1A 0 W DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY 10022-4260 6X FFC TO ANITA KARLA AQUILINE CAPITAL PARTNERS LLC 2676.33 DEUTSCHE BANK TRUST CO. AMEBIC NEW YORK NY 6X LOAN DEPT PWI4 SERVICE TEAM JSP I W / DEUTSCHE BANK TRUST /REC/PERSHING LLC 481355.25 DEUT

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299542
Pages
2
Persons
0
Integrity
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