2
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2
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Organization referenced in documents
EFTA01299486
YORK NY 10028-0843 6X UNITED KINGDOM VAHIDEH BANAFSHEI ZEN I W / TO /REC/PERSHING LLC 5000000.00 WELLS FARGO BANK NA ANERITRADE CLEARING FFC SOUTHERN FINANCIAL LIZ 444 MRKT ST,FX OPRTNS MAC 1100195177 INC OUTGOING WIRE N4G-023804 SAN FRANCISCO, CA 94111 ACCOUNT 4211 S 102ND BUY OUST RRN - ST OMAHA NE S
EFTA01299537
GE ROAD NEW CANAAN CT06840-3 //129 KURT BUITENHOFF N40016006 BUY COST RRN - SWF OF 17/12/04 JPMORGAN CHASE BANK NATIONAL /REC/PERSHING LLC /BNF/FFC SOUTHERN FINANCIAL LLCAC N 6698.00 60000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL SDNY_GM_00065557 DB-SDNY-0028382 EFTA_00 I 76057 EFTA0129