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Organization referenced in documents
EFTA01286866
. P. 6(e) DB-SDNY-0006306 EFTA_00154091 EFTA01286866 Deutsche Bank Date Description Ikbit Credit Balance 06-19 a Outgoing Fx Transfer ID BANQUE NAT IONALE DE PAR IS SUCCURSAL SARI. ARCIIITEC FUR 10000 RATE 1.12573313 (11.257.33 ) 226.646.88 06-21 Outgoing Money Tote TO BANK OF AMERICA. N.A. NY ACIM *LE
EFTA01296627
KIMBERLY M ROSS Other Debits 06,21.2.017 MONEY TRANSFER TO BANK OF AMERICA. N.A . NY At 13.50000 CLEANSANDS INC 06119.2017 MONEY TRANSFER TO BANQUE NAT IONALE DE PAR IS 11.257 33 Other Debits SUCCURSAL SARI ARCHITEC EUR 10000 RATE 1 114,573313 06f14:2017 MONEY TRANSFER TO FIRSTBANK PUERTO RICO AC 9.07500