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2 results for “
"TOTATRA"
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EFTA01284548
Set 10
7p
2,038w
SOCIETEGENERALE tonoo EUR FX RATE 1.38653947 12-09 14 (1386.54 ) 1.684.118.18
TOTATRA
BANL 1.000.00 EUR FX RATE 1.38653947 12-10 N Outgoing Money Tmsf (29.440.00 ) 1454.678.18 TO SUNTRUST BANK
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284548.pdf
EFTA01284648
Set 10
2014-01-01
7p
2,000w
Deutsche Bank El DAC I X`Wri KM Debit Credit Balance 01.14 - (967.13 ) 1.608.419.75
TOTATRA
BANK 700.00 EUR EN RATE 1.38161621 01-14 Check 636 (11.000.00 ) 1.597.419.75 01.14 Chair
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284648.pdf
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Set 10
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