Case Filesd-10-EFTA01299698Dept. of JusticeEFTA Document EFTA01299698
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Case File
sd-10-EFTA01299698Dept. of JusticeEFTA Document EFTA01299698
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RPTID: DATE: 10S01000 03/30/2015 INDH4ING/OUTGOINO WIRES,CNECIS AND WM REPORT IBD: EXE OFF: N40 PAGE: I ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET A/67.W ISSUER KANE LIA 0 V 700 THIRD AWN0E 15000.00 DEUTSCHE SANK TRUST CO. ANERIC 22ND FLOOR NEW YORK NEW YORK NY NY 10017-2179 6% CASE II LIMITED PARTNERSHIP 44104370 EMI 0 V !MOM DISTRIBUTICAN 42691.36 ACH 061000104 0599000598631 1043 0 V 225 PARK AVE S 2ND 950000.00 DEUTSCHE BANK TRUST 03. A
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Dept. of Justice
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sd-10-EFTA01299698
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