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S I C CHECK RECEIVED 35712.50 N40015875 TDS I C CHECK RECEIVED 15168.00 2140016774 L1A 0 W 026009593 12 EVERGREEN WAY 6162.33 N40016931 RAM 0 C BANK OF AMERICA, N.A., NY NEW YORK NY PAWLING NY 12564-1328 6X CHECK NUMBER - 0153 MCNAIR LAW FIRM - IOLTA REAL ESTATE TRUST BEAUFORT 000745214184 2400.00
GOING WIRES,CHECKS AND ACM REPORT PAGE: 1 IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME NET AMOUNT 1140002220 JSP I W /CP0103 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 1/LOUIS GONDA REVOCABLE TRUST 2/C/O LEXINGTON VENTURES 2/9350 WILSHIRE BLVD., 4TH FLOOR 3/US/BEVERLY HIL
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14 0 C 04015377541 UNITED STATES TREASURY 8600.00 FBO (TAX-ID: 35-6829168) 040024935 TOE I W /FW026009593 LB-NIB UNDID 040024935 21128369.64 BANK OF AMERICA N.A. CRS-DDAI40 DO NOT JEEPERS INC N.Y. BRANCH MAIL LOC T-03 ROOM W1990847 LLC DISTRIBUTION 77771 KEYBANX N.A. C/O BALANCE CONTROL (01-127-1104)12
RK BRANCH 60 WALL STREET 10605602 TACONIC OPPORTUNITY FUND L.P. 450 PARK AVE, 8TH FLOOR NEW YORK, NY 10020 USA N40004994 ENJ I W /FW021001033 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 37989609 37989609 - KURT BUTENHOFF AND KIMBERLY BUTENHOFF 884 NEW CANAAN CT 06840 OENOKE RIDGE DEUTSCH
2 mentions1 same-page
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REF JAMES 8 114029299$ WAN 0 V 021000089 CITIBANK, N.A. NEW YORK NY CHARLES SONAR MD CO INC 1140317305 LIA 0 It 026009593 CROMIA 416 MANAMA BANK Or AMERICA, N.A., NY ISRAEL 43415 6X NEW YORK HY 1140322628 LIA 0 W 021001033 12 lust 86TH STREET DEUTSCHE BANK TRUST CO. AHEM APT 636 NEWYORK NY NM YOR
IA C CHECK RECEIVED 180.00 N40006404 LIA C CHECK RECEIVED 500.00 N40020339 SSP W /CP0103 DEUTSCHE BANK TRUST /BEC/FERMUNO LLC 205095.00 DEUTSCHE BANK TRUST CO AMERICAS 03 AMERICAS 40 KILL /SINF/FFC AC 1140020339 JEFF LOTMAN 60 WALL STREET STREET NEW YORK, NY ANY RUST PAN - F1011$01110020102 KKK YORK, NY /0005-
Sponsored
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O AMERICAS 60 WALL STREET N 10005-2858 - THOMAS SHAPIRO 2007 DESC 208 E 72ND ST NEW YORK NY 10021 N4G016329 TDS 0 C N4G021600 JSP I W /CP0959 BANK OF AMERICA N.A. N.Y. BRANCH 100 WEST 33RD STREET, NE FORTRESS WORLDWIDE TRANSPORTATION INFRASTRUCTURE INVESTORS LP 1345 AVENUE OF THE AMERICAS FL 46 NEW YORK N
G WIRES,CHECKS AND ACH REPORT IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT N4G015701 JSP I W /FW021001033 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET N 10005-2858 - THOMAS SHAPIRO 2007 DESC 208 E 72ND ST NEW YORK NY 10021 N4G016329 TDS 0 C N4G021600 JSP I W /CP0959 BANK OF AM
Sponsored
Mutual Connections (28)
Entities connected to both Bank of America and DEUTSCHE BANK TRUST CO AMERICAS
Jeffrey Epstein
PERSON267 w/ Bank·8 w/ DEUTSCHE
JPMorgan Chase
ORGANIZATION210 w/ Bank·5 w/ DEUTSCHE
NEW YORK NY
LOCATION76 w/ Bank·12 w/ DEUTSCHE
United States
LOCATION70 w/ Bank·11 w/ DEUTSCHE
George W. Bush
PERSON59 w/ Bank·4 w/ DEUTSCHE
Deutsche Bank
ORGANIZATION53 w/ Bank·4 w/ DEUTSCHE
Prince Charles
PERSON34 w/ Bank·4 w/ DEUTSCHE
DI
Darren Indyke
PERSON26 w/ Bank·5 w/ DEUTSCHE
Michael Cohen
PERSON22 w/ Bank·6 w/ DEUTSCHE
PERSHING LLC
ORGANIZATION13 w/ Bank·15 w/ DEUTSCHE
New York City
LOCATION20 w/ Bank·6 w/ DEUTSCHE
Prince Andrew
PERSON24 w/ Bank·2 w/ DEUTSCHE
Eric Trump
PERSON16 w/ Bank·2 w/ DEUTSCHE
DEUTSCHE BANK TRUST CO
ORGANIZATION6 w/ Bank·10 w/ DEUTSCHE
San Juan
LOCATION9 w/ Bank·5 w/ DEUTSCHE
Philadelphia
LOCATION10 w/ Bank·2 w/ DEUTSCHE
UBS AG
ORGANIZATION9 w/ Bank·2 w/ DEUTSCHE
CITIBANK N.A.
ORGANIZATION3 w/ Bank·7 w/ DEUTSCHE
TD BANK
ORGANIZATION5 w/ Bank·3 w/ DEUTSCHE
DEUTSCHE BANK TRUST COMPANY
ORGANIZATION5 w/ Bank·3 w/ DEUTSCHE