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EFTA Document EFTA01299478EFTA Document EFTA01299482
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sd-10-EFTA01299480Dept. of Justice

EFTA Document EFTA01299480

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RPTID: MBS01000 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1 DATE: 09/26/2018 IBD: 610 OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME AXJ 0 C CHECK NUMBER - 0141 1774.70 0006010 04 AXJ 0 C CHECK NUMBER - 1856 25.00 0006010 04 EUM 0 W 6X 9615.00 JPMORGAN CHASE BANK, NA NEW YORK NY JSP 0 N 50 E SAMPLE RD SUITE CITIBANK, N.A. 400 POMPANO BEACH DORAL FL FL 33064-3552 6% JOSHUA J GONNELLA FLORESCUE FAM

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299480
Pages
2
Persons
0
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