2
Total Mentions
2
Documents
2
Connected Entities
Organization referenced in documents
EFTA01577913
01/07/13 01/07/13 4:44 PM 403191997 Deposit C $25,000.00 02/27/14 02/27/14 6:36 AM 403191997 Outbound Fed Wire Transfer D CHIPS DEBIT VIA: UBS AG STAMFORD BRANCH/0799 A/C: UBS FINANCIAL SERVICES INC BEN: ELLMAX LLC SSN: 0230107 TRN: 1000400058ES - $87,974.09 Sheet2 Sheet3 EFTA01577913
EFTA01577914
5,838.70 Total No of Transactions P5=2 COUNT(D5:D65536)=2 02/27/14 02/27/14 6:36 AM 403192649 Outbound Fed Wire Transfer D CHIPS DEBIT VIA: UBS AG STAMFORD BRANCH/0799 A/C: UBS FINANCIAL SERVICES INC BEN: POT AND KETTLE LLC SSN: 0230102 TRN: 1000200058ES -$5,838.70 No of Accounts Auto_Close=1 SUMPRODUCT(($D5:$D200