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EFTA Document EFTA01299555EFTA Document EFTA01299559
Case File
sd-10-EFTA01299557Dept. of Justice

EFTA Document EFTA01299557

Financial Record

RPTID: moscieDo DATE: 01/09/2015 ACCCONT RR I/O C/V DESCRIPTION INCOMING/OUTGOING WIRES,CUP,CW, AND ACH REPORT IBD: EXE. OFF: N4G ADDITIONAL INTO BENEFICIARIES ISSUER NAME PAGE: 1 NET A.W.,AHT N40010405 JSP 0 V EVAPTSCNE BANK TRUST CO. MERIC NEW YORK NY 114001/205 LIA 0 V N40013003 MT I 114001388$ 076 I V I STATE STREET BANK TRUST CO. P.O. BOX 351 225 FRANKLIN STREET - 23PD FLOOR 1140016329 JSP 0 C 1140016527 LIA 0 V N40024935 DAN 0 V N40025833 NAM 0 V N40027417 LIA

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299557
Pages
2
Persons
0
Integrity
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