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sd-10-EFTA01299808Dept. of Justice

EFTA Document EFTA01299808

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RPTID: Hasol000 DATE: 10/30/2014 INCOMING/OUTGOING WIRES,CNECAS AND ACM REPORT 1BD: 6M. OFF: N4O PAGE: I AOZCONT RR I/O C/W DESCRIPTION ADDITIONAL INTO BEALEICIARI ES NET AMOUNT ISSUER NAME LIA O W 026009593 ATTN PRIVATE BANKING 31499.92 BANK OF AMERICA, N.A., NY NEW YORK NY DAVID F ELLISON LIA O W 021001033 2573.65 DEUTSCHE BANK TRUST CO. AMERIC NEN YORK NY LOAN DEPT/ 9104 SERVICE TEAM 9940/268 ENJ I W /CPO1O3 DEUTSCHE BANK LAUB"' /REC/PERSHING LLC 3894.00 DEUTSCH

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299808
Pages
3
Persons
0
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