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Funds transfer request (8/20/2014)
Title Matchefta-efta01351104
Case Filesd-10-EFTA01351104Dept. of JusticeFunds transfer request (8/20/2014)
August 20, 20141p
Case File
sd-10-EFTA01351104Dept. of JusticeFunds transfer request (8/20/2014)
Financial Record
NYC - MFN# 103362 Page 1 of 1 Instruction MFNI 103362 Credit Advice 0 Links Header FTR Date: 8/20/2014 Status: Completed Type: IFD Source: FRB 1000 Bank Ind.: Non-Bank STP Ind.: 25 - Basic Qualification. Debit Parties DR - Value 8/20/2014 Fed. ABA Number: Addl. ID: JPMORGAN CHA E BANK N.A. Credit Parties CR - Value 8/20/2014 Account Number: Addl. ID: SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS UNITED STATES VI 00802 INS SERVICE UTILITY OGB TUDOR FUTURES FUN
Date
August 20, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01351104
Pages
1
Persons
0
Integrity
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