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EFTA Document EFTA01280839EFTA Document EFTA01280843
Case File
sd-10-EFTA01280841Dept. of JusticeOther

EFTA Document EFTA01280841

First Nationwide Title Agency LLC rem RECORDING TRUST ACCOUNT 220 East 42nd Sheet Sup 3105 New York, NY 10017 212499-0t00 Fax No. 212-499-0600 Pay • Two Hundred Sixteen and 001100 To The !Order Of: RequIro Terra, LLC 6867 Title No.: FN-13844-NY January 17, 2018 5216.00 Citibank. NA 330 Ma0son Ave: New York, NY 10017 14/210 Memo: Batch 5077 4'00686 7r CO 2 100008 go: 00410 4 a CONFIDENTIAL SDNY_GM_00034306 EFTA_00I 449 I9 EFTA01280841 $ CONFIDENTIAL SONY GIA4000.94.107

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280841
Pages
2
Persons
0
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First Nationwide Title Agency LLC rem RECORDING TRUST ACCOUNT 220 East 42nd Sheet Sup 3105 New York, NY 10017 212499-0t00 Fax No. 212-499-0600 Pay • Two Hundred Sixteen and 001100 To The !Order Of: RequIro Terra, LLC 6867 Title No.: FN-13844-NY January 17, 2018 5216.00 Citibank. NA 330 Ma0son Ave: New York, NY 10017 14/210 Memo: Batch 5077 4'00686 7r CO 2 100008 go: 00410 4 a CONFIDENTIAL SDNY_GM_00034306 EFTA_00I 449 I9 EFTA01280841 $ CONFIDENTIAL SONY GIA4000.94.107

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First Nationwide Title Agency LLC rem RECORDING TRUST ACCOUNT 220 East 42nd Sheet Sup 3105 New York, NY 10017 212499-0t00 Fax No. 212-499-0600 Pay • Two Hundred Sixteen and 001100 To The !Order Of: RequIro Terra, LLC 6867 Title No.: FN-13844-NY January 17, 2018 5216.00 Citibank. NA 330 Ma0son Ave: New York, NY 10017 14/210 Memo: Batch 5077 4'00686 7r CO 2 100008 go: 00410 4 a CONFIDENTIAL SDNY_GM_00034306 EFTA_00I 449 I9 EFTA01280841 $ CONFIDENTIAL SONY GIA4000.94.107 FirrA 00144920 EFTA01280842

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