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sd-10-EFTA01299629Dept. of Justice

EFTA Document EFTA01299629

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RPTID: 1411.901000 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1 DATE: 11/05/2015 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NA ENJ 0 W 026009593 60 COLUMBUS CIRCLE 2865072.65 BANK OF AMERICA, N.A., NY 18TH FL NEW YORKNY NEW YORK NY 10023-5802 6X RRERF ACQUISITION LLC DAN 0 W 067014961 6X 89331.36 FLAGLER BANK WEST PALM BEACH 124 PARC MONCEAU LLC LIA 0 W 021000021 284 LAFAYETTE 12000.00 JPMORGAN CHASE

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299629
Pages
1
Persons
0
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