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EFTA Document EFTA01482878
Title Matchefta-efta01482878
Case Filesd-10-EFTA01482878Dept. of JusticeEFTA Document EFTA01482878
Unknown1p
Case File
sd-10-EFTA01482878Dept. of JusticeEFTA Document EFTA01482878
Other
JPMorgan 0 Private Bank September 29. 2007 throw h October 31, 2007 Account Transaction Detaitcontinued) Date Description Amount Balance 10/25 Book Transfer Debit NC: Fx USD Incoming/Fed/Chips/DDA Boumemouth United Kingdom Bh7 -2,907.59 506,541.86 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb: Fx Operations New York NY Ret/Ocmt/USD2907,59/Bnf/Eur2000.00 Tm: 5131100298Fx 10/26 Chips Debit Via: Hsbc Bank USA/0108 NC: Nardello And CO Llc Ref: Retainer
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482878
Pages
1
Persons
0
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