EFTA01299722.pdf

RPTID: 1488010D0 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1
DATE: 08/04/2017 IBD: 6XE OFF: N4G
ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT
ISSUER NAME
N4G024950 IOW 0 W PAYMENT FRM CLIENT,J SEB(SKANDINAVISKA ENSKILDA RUMEN) 25000.00
THE BANK OF NEW YORK MELLON EPSTEIN VIRGIN 106 40 STOCKHOLM SWIFT ESSESESS
NEW YORK NY ISLANDS FOUNDATION SWEDEN
INC TO BBB AB. 6X BBB AB
N4G005322 L1A 0 W 22234 PACIFIC COAST 50666.54
JPMORGAN CHASE SANK, NA HIGHWAY MALIBU CA
NEW YORK NY
DAVID F ELLISON
N4G900001 L1A 0 W AUTHORIZED DEBIT 28739.66
EPAYM
ENT
71
N4G902338 L1A 0 C 1798.75
0006010 04
SDNY_GM_00065819
ONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P DB-SDNY-0028644
EFTA_00176319
EFTA01299722