EFTA01299721.pdf

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RPTID: MBS010D0 INCOMING/OUtGOING WIRES,CHECKS AND ACH REPORT PAGE: 1
DATE: 07/24/2014 IBD: 6XE OFF: N4G
ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT
ISSUER 1084M
JSp I C CHECK RECEIVED 2012.00
JSP I C CHECK RECEIVED 2012.00
TDS 0 W 263181368 INV #355 6X 3400.00
FAIRWINDS CREDIT UNION
ORLANDO FL
SHEARS CONSULTING GROUP LLC
65000128
L1A I W /M322282001 SCHOOLSFIRST FEDERAL CLIENT NAME: CLIENT 75000.00
SCHOOLSFIRST FEDERAL CREDIT UNION CREDIT UNION SANTA ACC?
SANTA ANA, CALIFORNIA ANA, CALIFORNIA BNY CUST RRN - 0/B SCHOOLSFIRST
106128 VOID CLIENT NAME: CLIENT
/REC/PERSHING, LLC ACCT
PINY COST RRN - 0/B SCHOOLSFIRST
rARISBAD, CA 92009
SCHOOLSFIRST FEDERAL CREDIT UNION
L1A 0 C CHECK NUMBER - 1077 180.00
96625643000000000000
0006010 04
SDNY_GM_00065816
ONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P DB-SDNY-0028641
EFTA_001763I6
EFTA01299721