📄 Extracted Text (220 words)
From: Stewart Oldfield [
Sent: 5/7/2019 3:51:15 PM
To: Bradley Gillin I I; Natalie Barak
Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 II]
Classification: For internal use only
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Business Internet Banking • Wire :
Case OwnerBradley Giffin
Case StatusRejected
Date Tme5/7/119 15:50 PM Reports Marketing Events Dash!
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- MIZNER COURT HOLDINGS LLC
UnresoNed tieing Status Rejected
Case Owner ecagoysaka 'Dint
Cent Address (OPERATING ACCOUNT)
MIZNER COURT MULTIFAMILY VENTURES LLC
4500 BISCAYNE BLVD SUITE 200
MIAMI FL 33137
v Business Internet Banking - Wire
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GENERALATLANTIC Originating Party Milner Court Holdings, LLC
FAMILY OFFICE Instruction Type
RELATIONSHIP Non-Bank
.ke pvt markets discussion Expense Code for Me Fee Waiver
CRFSTI INF SPECIALTY
LENDING RELATIONSHIP v Bank Details
UNPEMANN FAMILY Bank Name BANK OF AMERICA, NA, NY
RELATIONSHIP Bonk Address NEW YORK NY.
SCUJTHERN FINANCIAL Bank Country
RELATIONSHIP
Routing USFEDWIRE
EISRIS.JMtat.
Routing St
SWIFT Code
GI Recycle Ski
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069931
CONFIDENTIAL SDNY_GM_00216115
EFTA01374957
ℹ️ Document Details
SHA-256
3062434ed1ad9e05b189ed8c907d673a7405d7cf4bf1de1d460de377cb937bc9
Bates Number
EFTA01374957
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0