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EFTA Document EFTA01299687EFTA Document EFTA01299691
Case File
sd-10-EFTA01299689Dept. of Justice

EFTA Document EFTA01299689

Financial Record

RPTID: 101.9010D0 DATE: 03/24/2014 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1 IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME NET AMOUNT N40004176 J05 0 W N4G016428 TDS 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY N40016527 L1A I W /CP0002 JP MORGA1I CHASE BANK NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 000507908759 SHAW SINGH 204 COLWELL CT WEIRTON, WV 260625019 1146022053 BCH I W /FM0110000

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299689
Pages
2
Persons
0
Integrity
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