Document Mentions (6 shared documents)

EFTA01287035

2 mentions1 same-page

Page ?Same page

TO FIRST REPUBLIC BANK A/C 800006235 13 DAVID J MITCHELL 09-28 N Outgoing Money Tnisf TO BANK OF AMERIC

PMT AMEX EPAYMENT All items are credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to anti accepted by Deutsche Bank Trust Company Antericas. 35269691 I of5 SDNY_GM_00043685 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006509 EFTA_00154294 EFTA01287035 Deutsche Bank Da

EFTA01287870

2 mentions1 same-page

Page ?Same page

Money Tnisf TO FIRST REPUBLIC BANK AC 37 DAVID MITCHELL 09-06 N Outgoing Money Trnsf 09-06 09.06 09-

10.45 ) 3.602,39643 All items are credited subject to final conc.:rim and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 35269691 3 of 7 SDNY_GM_00044737 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007561 EFTA_00155346 EFTA01287872 Deutsche Bank D

EFTA01288348

2 mentions1 same-page

Page ?Same page

3,000.00 3,379,651.24 ORG=80001109637 DAVID I MITCHELL HO USEIIOLD ACCOUNT 45 E 66Th ST APT PH 04-01

7.50 ) 2.108.083.94 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 35269691 2 of 9 SDNY_GM_00045356 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0008180 EFTA_00155965 EFTA01288349 Deutsche Bank