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Organization referenced in documents
EFTA01656500
ty BSAR Transcript BSA: 31000150840679 and DCN: Subject Information Financial Institution TIN 660183103 Sulject •f :MICHELLES IRANSPORF•TI'NC'M' NY LLC Role Subject Subject Type Payee/Receiver Individual/Organization Organization Last(or Entity) Name MICHELLES TRANSPORTATION COMPANY LLC EIN 6606
EFTA02687018
15996.3 EFTA_R1_02013719 EFTA02687018 JS Asset Transfer Ownership Chart J% Revocable Trust Trustee: Jennie Saunders Beneficiary: JS MM LW (a NY LLC) Owner: Jennie Saunders Manager: Jennie Saunders LEGAL USE 6815996.3 50?:, Dangene & Jennie Enterprises I.I.0 #2 (a NY 1.1C) Manager: Jennie
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