2
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2
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Organization referenced in documents
EFTA01299531
20 7332637.36 JPMORGAN CHASE HANK, NA NEW YORK NY JCP IV LLC TDS 0 W 026001122 REFERENCE ROBERT I 750000.00 NORTHERN TRUST INTL EKG. CORP. USDAN 6% JERSEY CITY NJ PARK PRESIDIO CAPITAL PARTNERS, L.P. TDS 0 W 026001122 1000000.00 REFERENCE ENDICOTT NORTHERN TRUST INTL BKG. CORP. II, L
EFTA01561214
EGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C#I. TO DDA A/C# LETTER FROM CLIENT Fedwire Credit VIA: CITIBANK /021000089 B/0: 00037301114 GOT USDAN 919 THIRD AVENUE REF: CHASE NYC/CTR/BNF=NEW YORK STR ATEGY GROUP, LLC NEW YORK NY 10022/AC-000000007391 RFB=O/B CITIBANK N YC BBI=/TIME/15:25 Au