CITIBANK account statement: Southern Trust Company, Inc. - Ddbag (05/03/2019)EFTA Document EFTA01378299
1 duplicate copy in the archive
EFTA Document EFTA01378298
Title Matchefta-efta01378298
Case Filesd-10-EFTA01378298Dept. of JusticeEFTA Document EFTA01378298
Unknown1p
Case File
sd-10-EFTA01378298Dept. of JusticeEFTA Document EFTA01378298
Other
Ac - Iklxisil Acconms blips: db.chanking-scrviccs.coni Nubi Services_2_0 Reports S... 05:01.2019 FPUCIEZ-PAY PREAUTHORIZED ACH DEBIT 102021000029191714UTILITY FPUC $616.36 FEZ-PAY 5159216.93 05/03/2019 Totals $2,716.36 $0.00 021001033 • *3432 • DBTCA Checking • Hyperion Air, LLC - DDA • Available $0.00 Post Date Reference Additional Reference Description Debit Credit Calculated Balance 08032019 OUTGOING MONEY TRANSFER 04:24 PM (ET) TO TD BANK. NA AC.=7599 $58,333.07 $0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378298
Pages
1
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0
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