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EFTA01299471.pdf
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RPTID: MBS01000 INCOMING/OUTGOING WIRES,CHECKS AHD ACH REPORT PAGE: 1 DATE: 07/24/2014 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/M DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER IUAM N40009829 JSP I C CHECK RECEIVED 2012.00 N40009837 JSP I C CHECK RECEIVED 2012.00 040024950 TDS 0 M 263181368 INN #355 6X 3400.00 FAIRWINDS CREDIT UNION ORLANDO FL SHEARS CONSULTING GROUP LLC 65000128 2140026880 L1A I N /FM322282001 SCHOOLSFIRST FEDERAL CLIENT NAME: DIANE MCCUE CLIENT 75000.00 SCHOOLSFIRST FEDERAL CREDIT UNION CREDIT UNION SANTA ACCT N40-026880 SANTA ANA, CALIFORNIA ANA, CALIFORNIA BEY COST RRN - 0/8 SCHOOLSFIRST 106128 VOID CLIENT NAME: DIANE MCCUE CLIENT DIANE L GAYNOR-MCCUE /REC/PERSHING, LLC ACCT N40-026880 2237 PLAZUELA STREET BUY COST RRN - 0/8 SCHOOLSFIRST CARLSBAD, CA 92009 SCHOOLSFIRST FEDERAL CREDIT UNION N40908889 L1A 0 C CHECK NUMBER - 1077 180.00 0006010 04 SDNY_GM_00065482 ONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fc DB-SDNY-0028307 EFTA ((1175982 EFTA01299471