Case Filesd-10-EFTA01299822Dept. of JusticeEFTA Document EFTA01299822
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Case File
sd-10-EFTA01299822Dept. of JusticeEFTA Document EFTA01299822
Financial Record
RPTID: 140.401000 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT DATE: 12/27/2016 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT ENJ 0 W 65000.00 ENJ 0 H STATE STREET BOSTON BOSTON MA DEUTSCHE BANK TRUST CO AMERICAS 128 COUNTY ROUTE 7 PINE PLAINS NY 12567-6404 6X CRE CAPITAL LLC 330435 UNITED STATES 20000.00 ENJ 0 Pt EASTERN CORP FCU BURLINGTON MA MIT FEDERAL CREDIT UNION REF: CONSULTING FEE ADDRESS
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299822
Pages
2
Persons
0
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