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Case File
sd-10-EFTA01299472Dept. of Justice

EFTA Document EFTA01299472

Financial Record

RPIID: 1015010130 DATE: 00/31/2015 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,OWECKS AND POI REPORT JIBD: EXE. OFF: N40 ADDITIONAL INTO BENEFICIARIES ISSUER MANE PAGE: 1 NET A/WAVE EV 0 351' I W DEUTSCHE SANK TRUST CO. ANERIC NM YORK NY JP 10/44.444 CHASE SANK NATIONAL ASSOCIATION 4 NETROTECH CENTER LUNINUS SPECIAL OPPORTUNITIES I omsmoes L P 1700 BROADWAY FL 38 NEW YORK NY 10019-5905 JSP I K CITIBANK H.A. 399 PARK AVEAVE NM YOKE NEW YORK 10043 JSP

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299472
Pages
3
Persons
0
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