EFTA01449721.pdf

DataSet-10 1 page 62 words document
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📄 Extracted Text (62 words)
SOUTHERN FINANCIAL LLC ACCT. For the Period 8/1/13 to W31/13 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Quantity Settle Date Selection Method Description Cost Amount Withdrawals 8.26 Misc Disbursement MDAN CB963893 FNDS WIRED TO SUB-ACCOUNT: MGN (33.49) J. P. Morgan Account Page 5 of 5 Consolidated Statement Page 67 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0105176 CONFIDENTIAL SDNY_GM_00251360 EFTA01449721
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2d7c624e6756accd99860fddeb4da7de3b85e03e3fccfc4dc213ae448764c623
Bates Number
EFTA01449721
Dataset
DataSet-10
Type
document
Pages
1

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