Case Filesd-10-EFTA01299561Dept. of JusticeEFTA Document EFTA01299561
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Case File
sd-10-EFTA01299561Dept. of JusticeEFTA Document EFTA01299561
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RPTID: MBS010.00 INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 1 DATE: 02/07/2019 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME N4G028563 AND 0 W THIS IS GOING TO 22817.91 WELLS FARGO BANK, NA CLIENT'S OWN SAN FRANCISCO CA ACCT.5990 CARTIER DR. RENO NV 89511 6X NORDEEN LIVING TRUST N4G022699 AXE I W CSCHUS6SWTS 4000000.00 CITIBANK N.A. VOID JOHN H CHILDS 399 PARK AVENUE NEW YORK NY 10022 /ACC/ +I
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Dept. of Justice
Reference
sd-10-EFTA01299561
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2
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