Document Mentions (3 shared documents)

EFTA01299626

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-3702 6X JOHN CHILDS REVOrxing TRUST 8070-8798 CHARLES SCHWAS CO INC UNITED STATES A3B 0 C 0402349044

OAD STE 201 LUTHERVI LLE 14D HARVEST MLP INCOME FUND II LLC 21093-2252 6X AX2 0 W 4000000.00 CITIBANK, N.A. 165 SAGO PALM ROAD NEW YORK NY VERO BEACH FL32963-3702 6X JOHN CHILDS REVOrxing TRUST 8070-8798 CHARLES SCHWAS CO INC UNITED STATES A3B 0 C 04023490441 JOHN CROCKER 126081.39 1641 T

EFTA01299827

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JSP 0 W 021000089 CITIBANK, N.A. NEW YORK NY CHARLES SCHWAB AND CO. INC N40024968 TDS I N /FW02100002

000000 0006010 04 N40801878 J05 0 C 04015582421 ANTHONY P MARSHALL 10000.00 N40900001 ENJ I N DIRECT ➢EPOSIT 9025 SOMERSET BAY LANE APT 301 VERO BEACH FL 32963-4015 58.00 9001477302DEUTSCHE B CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL SIDNY_GM_00065956 DB-SONY-0028781 EFTA_001

EFTA01671962_part_23

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AIR SHUTTLE From: To: Carrier: Class: PARIS CHARLES DEG FT LAUDERDALE/HOLL DY Ticket Number: 32873

292139000729 WEST PALM BEA FL 34938 561-615-0845 05/04/19 PRIME VIDEO•MZ3VL6UW2 888-802-3080 WA 39.99 DIGITAL 05/05/19 BR FACTORY U51994 VERO BEACH FL 383.44 0000000000000000032966 05/07/19 PUBUX PALM BEACH FL 339.80 8636881188 05/07/19 PUBLIX PALM BEACH FL 379.07 8636281188 05/07