EFTA00600088Set 9
2011-08-2611p2,195w
Check List
Attached)
2) Schedule Maguire Group Inc.— Inspection
33 Commerical Street, Suite One
Foxborough, MA 02035
Tel. 508-543-1700
Fax 508-543-5157
3) Scheduled Krauss Manning ... Check List
Attached)
2) Schedule Maguire Group Inc.— Inspection
33 Commerical Street, Suite One
Foxborough, MA 02035
Tel. 508-543-1700
Fax 508-543-5157
3) Scheduled Krauss Manning
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600088.pdf
EFTA01587851Set 10
2009-05-042p111w
account of: Maguire Group Inc.
33 Commercial SUeet, Suite One
Foxborough, MA 02035
Account ;
Reference: Job No.'s 18321, 18328, 18418, 18437
se call Richard. Kahn with the Fed Reference
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587851.pdf
EFTA01589344Set 10
2008-01-034p327w
account of: Maguire Group inc.
33 Commercial Street, Suite One
Foxborough, MA 02035
Account #:
Reference: Job No.'s 18321, 18328, 18418, 18437, 18441
Please call Richard Kahn with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589344.pdf
account of: Maguire Group inc.
33 Commercial Street, Suite One
Foxborough, MA 02035
Account Or:
Reference: Job No.'s 18321, 18328, 18418, 18437, 18441
Please call Richard Kahn with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579981.pdf
EFTA01588322Set 10
2008-07-292p113w
account of: Maguire Group Inc.
33 Commercial Street, Suite One
Foxborough, MA 02035
Account #:
Reference: Job No.'s 18321, 18328, 18418, 18437,
18441
Please call Richard Kahn with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588322.pdf
EFTA01579940Set 10
2008-01-181p118w
Bank name: erica
Providence, Rhode Island 02903
ABA #:
For the account of: • u
Foxborough, MA 02035
Account #:
Reference: Job No.'s 18321, 18328, 18418, 18437, 18441
at
Please call Richard
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579940.pdf
EFTA01589266Set 10
2008-01-182p119w
account of: Maguire Group Inc,
33 Commercial Street, Suite One
Foxborough, MA 02035
Account #:
Reference: Job No.'s 18321, 18328, 18418, 18437,
18441
Please call Richard Kahn with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589266.pdf