EFTA01577873
EFTA01577913 DataSet-10
EFTA01577914

EFTA01577913.pdf

DataSet-10 1 page 91 words document
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403191997 Account Name : Ellmax Paid Date Transaction Authorization Date Transaction AuthorizationTime Account Number Transaction Type C=Credit D=Debits Description Amount P4=0.00 SUM(H5:H65536)=$0.00 11/07/11 11/07/11 1:11 PM 403191997 Deposit C $37,974.09 Total No of Transactions P5=4 COUNT(D5:D65536)=4 01/20/12 01/20/12 2:18 PM 403191997 Deposit C $25,000.00 No of Accounts Auto_Close=1 SUMPRODUCT(($D5:$D20003<>"")/COUNTIF($D5:$D20003,$D5:$D20003&""))=1 01/07/13 01/07/13 4:44 PM 403191997 Deposit C $25,000.00 02/27/14 02/27/14 6:36 AM 403191997 Outbound Fed Wire Transfer D CHIPS DEBIT VIA: UBS AG STAMFORD BRANCH/0799 A/C: UBS FINANCIAL SERVICES INC BEN: ELLMAX LLC SSN: 0230107 TRN: 1000400058ES - $87,974.09 Sheet2 Sheet3 EFTA01577913
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63e9811ef341a2018a3f54091db652b5662b6ca7ac53116b4015e747cd7d7ac6
Bates Number
EFTA01577913
Dataset
DataSet-10
Document Type
document
Pages
1

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