EFTA01268330.pdf
📄 Extracted Text (125 words)
AC9 BeneficiaryBank FBOName ABAorSwiftCode FBOAccountNumber BeneficiasyBankCity StateorCountry SendDate ACDWieMoyement Amount WireType
JPMCHASE coatue enterprises LLC ny NY 5/612015 Withdrawal 1.000.000.00 Domestic: One Bank
TD BANK. NA harlequi-i lane. lk CHERRY HILL NJ 5/7/2015 Withdrawal 2.000.000.00 Domestic: One Bank
Deutsche Bank Southern Financial LLC New York NY 10711/2018 Withdrawal 5.000.000.00 Domestic: One Bank
Pershing LLC SOUTHERN FINANCIAL LLC 10716/2018 Withdrawal 5.000.000.00 Brkerage Firm Account
Deutsche Bank Southern Financial LLC New York NY 4/912019 Withdrawal 3.000.000.00 Domestic: One Bank
Deutsche Bank Southern Financial LLC New York NY 4716/2019 Withdrawal 5.400.000.00 Domestic: One Bank
Deutsche Bank Southern Financial LLC New York NY 4730/2019 Withdrawal 150.808.99 Domestic: One Bank
Charles Schwab 8 Co Inc. Southern Finanical LLC 5/16/2019 Withdrawal 77.331.24 Brkerage Firm Account
SDNY_GM_00012215
CONFIDENTIAL
EFTA_00 I 22866
EFTA01268330
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EFTA01268330
Dataset
DataSet-10
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document
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1
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