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EFTA Document EFTA01382148
Title Matchefta-efta01382148
Case Filesd-10-EFTA01382148Dept. of JusticeEFTA Document EFTA01382148
Unknown1p
Case File
sd-10-EFTA01382148Dept. of JusticeEFTA Document EFTA01382148
Other
Deutsche Bank Dew Description Debit Credit Balance 03-26 a ATM Withdrawal (1,000.00 ) 8,190,620.03 CASH WITHDRAWAL TERMINAL NYI684 850 3RD AVE NEW YORK NY 03-26-19 8:47 AM SEQ N 908512369989 03-26 a Cash Mgmt Trak Dr (500.000.00 ) REF 0851428L FUNDS TRANSFER TO DEP 42959295 FROM 03-26 " Cash Mont Trail Dr (2.000,000.00 ) REF 0851429L FUNDS TRANSFER TO DEP FROM 03-26 " Outgoing Money Tmsf (18,951.49 ) 5,671,668.54 TO PACIFIC COAST BANKERS' DANK AC 0 MERCHANTS COMMER
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382148
Pages
1
Persons
0
Integrity
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