📄 Extracted Text (85 words)
RPT1D: M11801000 INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 1
DATE: 04/20/2017 IBD: EXE OFF: N40
ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT
ISSUER NA
NJ 0 W 121140399 60 COLUMBUS CIRCLE 96178185.08
SILICON VALLEY BANK 18TH FL NEW YORKNY
SANTA CLARA CA 10023-5802 6X
RFN CACTUS FREDDIE K713 LLC
0 W 221571473 6X 100000.00
FIRSTBANX PUERTO RICO
SAN JUAN PR
J EPSTEIN VIRGIN ISLANDS
FOUNDATION INC
717-1-018893
SDNY_GM_00065797
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL DB-SONY-0028622
EFTA ((1176297
EFTA01299708
ℹ️ Document Details
SHA-256
0789e465c5f635cf21b640c95b3f1ea592806ac9c0a124c6db0a2fc287abcb5b
Bates Number
EFTA01299708
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0