EFTA01268325
EFTA01268330 DataSet-10
EFTA01268331

EFTA01268330.pdf

DataSet-10 1 page 125 words document
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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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f615a5b7d0f1566d87c0c5f94a6a8f86d3ff515bce789d97423a672073e55579
Bates Number
EFTA01268330
Dataset
DataSet-10
Document Type
document
Pages
1

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