Case Filesd-10-EFTA01299652Dept. of JusticeEFTA Document EFTA01299652
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Case File
sd-10-EFTA01299652Dept. of JusticeEFTA Document EFTA01299652
Financial Record
RPTID: K8801000 DATE: 12/20/2013 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT IBD: 6XE OFF: N40 ADDITIONAL INFO BENEFICIARIES ISSUER HAVE PAGE: 1 NET AMOUNT 1140002246 ENS I W 1140006734 L1A 0 W 021000089 CITIBANK, N.A. NEW YORK NY 2140015867 TDS I IF /M321081669 FIRST REPUBLIC BANK 111 PINE STREET AT FRONT SAN FRANCISCO CALIFORNIA 94111 97900013065 MILLBURN MCO PARTNERS LP C/O THE MILLBURN CORPORATION 2140016931 WAN 0 C 2140017855 ENS
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299652
Pages
3
Persons
0
Integrity
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