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EFTA Document EFTA01369182
Title Matchefta-efta01369182
Case Filesd-10-EFTA01369182Dept. of JusticeEFTA Document EFTA01369182
Unknown1p
Case File
sd-10-EFTA01369182Dept. of JusticeEFTA Document EFTA01369182
Other
TRUMP OLD POST OFFICE RC exceeded Incoming Count, Incoming Total, Outgoing Count, and Outgoing Total for February 2016. Account (Balance as of 03/28/2016: $0.00) received one Incoming Transaction in the amount of $7,260,616.09 and sent 7 Outgoing Transactions totaling $5,831,720.35. Incoming funds were sent from LOAN DIVISION in the amount of $7,260,616.09 regarding LIBOR INITIAL DRAWDOWN. All Outgoing Funds were sent to Client's external account at CAPITAL ONE BANK. As per KYCP S accoun
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369182
Pages
1
Persons
0
Integrity
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