2
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2
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Organization referenced in documents
EFTA01483007
000.00 1,390,719.02 Trn: 0518300055Es 02/24 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db 2,993.62 1,387,725.40 United Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcmt/USD2993,62/Bnf/Eur2307.69 Tm: 2709100055Fx 02/24 Funds Transferred From DDA Ac# T
EFTA01483079
iod 1011109 to 10/30/09 Date Description 10/27 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db 3,538.15 59,115.74 United Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/LISD3538,15/BnUEur2307.69 Tm: 5403200300Fx 10/27 Fedwire Debit Via: Wachovia Bk NA