EFTA01589362Set 10
2011-04-044p282w
account to:
SABADELL UNITED BANK, ABA #067009646
CREDIT TO: GENERAL LEDGER #220450, I/N/0 SABADELL UNITED
BANK MISC. DEPOSITS
FOR FINAL CREDIT TO: CD SABADELL
FINAL CREDIT ACCOUNT TITLE: HBRK ASSOCIATES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589362.pdf