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STOMER AUTHORIZED TRANSFER USD999997 02114/19 FEDERAL FUNDSRECOVED US0999997 02(19/19 FEDERAL FUNDSSENT US0999997 Total Cash Withdrawals and Deposits - U.S. DOUARS February 1, 2019 - February 28,2019 THE HAZE TRUST Ductiption CASH AC TR CMS GOVT 8 AGENCY INSTL INCOME REDEEM EC 79000 SHRSCITIGR
RUST Ductiption CASH AC TR CMS GOVT 8 AGENCY INSTL INCOME REDEEM EC 79000 SHRSCITIGROUP INC DEP SHS REPSTG 14000TH PFD SER K DIV 8.875% PERPETUAL MATT PERPETUAL CALI. WE/23°25.00 R002/01P00216/11 CASH AC TR DWSGOVT 8 AGENCY INSTL INCOME REDEEM ED TRANS TO N4G-023804 HS8C BANK USA. NATIO 39136 DEUTSCHE BANK TR
2 mentions1 same-page
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STOMER AUTHORIZED TRANSFER USD999907 02114/19 FEDERAL FUNDSRECOVED US0999907 02(19/19 FEDERAL FUNDSSENT US0999997 Total Cash Withdrawals and Deposits - U.S. DOUARS February 1, 2019 - February 28,2019 THE HA ZE TRUST Descript n CASH AC TR CMS GOVT 8 AGDICY INSTL INCOME REDEEM EC 79000 SHRSCITIG
RUST Descript n CASH AC TR CMS GOVT 8 AGDICY INSTL INCOME REDEEM EC 79000 SHRSCITIGROUP INC DEP SHS REPSTG 14000TH PFD SER K DIV 8.875% PERPETUAL MATT PERPETUAL CALI. WE/23°25.00 RO 02/01P0 0216/11 CASH AC TR DWSGOVT 8 AGENCY INSTL INCOME REDEEMED TRANS TO N46-023804 HS8C BANK USA. NATIO 3966 DEUTSCHE BANK TR
2 mentions1 same-page
Page ?Same page
STOMER AUTHORIZED TRANSFER USD999997 02114/19 FEDERAL FUNDSRECOVED US0999997 02(19/19 FEDERAL FUNDSSENT US0999997 Total Cash Withdrawals and Deposits - U.S. DOUARS February 1, 2019 - February 28,2019 THE HA ZE TRUST Ductiption CASH AC TR CMS GOVT 8 AGENCY INSTL INCOME REDEEM EC 79000 SHRSCITIG
RUST Ductiption CASH AC TR CMS GOVT 8 AGENCY INSTL INCOME REDEEM EC 79000 SHRSCITIGROUP INC DEP SHS REPSTG 14000TH PFD SER K DIV 8.875% PERPETUAL MATT PERPETUAL CALI. WE/23°25.00 R002/01P00216/11 CASH AC TR DWSGOVT 8 AGENCY INSTL INCOME REDEEM ED TRANS TO N4G-023804 HS8C BANK USA. NATIO 39136 DEUTSCHE BANK TR
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Mutual Connections (7)
Entities connected to both Deposits and MATT PERPETUAL CALI
Baltimore
LOCATION5 w/ Deposits·3 w/ MATT
Interest - U.S. DOLLARS
ORGANIZATION5 w/ Deposits·3 w/ MATT
C PRK
ORGANIZATION3 w/ Deposits·3 w/ MATT
SHRSCITIGROUP INC DEP SHS REPSTG 14000TH
ORGANIZATION3 w/ Deposits·3 w/ MATT
SER K
ORGANIZATION3 w/ Deposits·3 w/ MATT
PCISrat LLC
ORGANIZATION2 w/ Deposits·2 w/ MATT
CMS GOVT 8 AGENCY
ORGANIZATION2 w/ Deposits·2 w/ MATT