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EFTA Document EFTA01351104
Title Matchefta-efta01351104
Case Filesd-10-EFTA01351104Dept. of JusticeEFTA Document EFTA01351104
Unknown1p
Case File
sd-10-EFTA01351104Dept. of JusticeEFTA Document EFTA01351104
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
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01351104
Pages
1
Persons
0
Integrity
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