EFTA01375818.pdf
dataset_10 PDF 84.1 KB • Feb 4, 2026 • 1 pages
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E103171025T9C1CD Version number
:20:13430439
:23B:CRED
:32A: 171025USD169,20
:50K:/0042959295
42959295 - LSJE, LLC
c/o HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
:53B:/99955009
:57D://FW/026009593
BANK OF AMERICA, N.A., NY
NEW YORK
NY
:59:/3750676299
Warren Power and Machinery LP
100 Wesst 33rd Street
NY NY 10001
:70:Ful1 account name: Warren Power and
Machinery LP DEA WarrenCatReference
: 1001336990 256 6453 Sensor
:71A:OUR
From : BKTRUS33PWM
DEUTSCHE BANK TRUST COMPANY AMERICA
S
(PRIVATE WEALTH MANAGEMENT)
NEW YORK UNITED STATES
To : BKTRUS33XXX
DEUTSCHE BANK TRUST COMPANY AMERICA
S
NEW YORK,NY UNITED STATES
Date : 25-OCT-2017 19:17
*** FORMAT ERROR ***
Format error at line 20: bad character (
:20:13430439
:23B:CRED
:32A:171025USD169,20
:50K:/0042959295
42959295 - LSJE, LLC
c/o HBRK Associates, Inc
575 Lexington Avenue,4th Floor
New York, NY 10022
:53B:/99955009
:57D://FW/026009593
BANK OF AMERICA, N.A., NY
NEW YORK
NY
:59:/3750676299
Warren Power and Machinery LP
100 Wesst 33rd Street
NY NY 10001
:70:Fu11 account name: Warren Power and
Machinery LP DBA WarrenCatReference
: 1001336990 256 6453 Sensor
:71A:OUR
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071437
CONFIDENTIAL SDNY_GM_00217621
EFTA01375818
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- Document ID
- ce358aa9-41b3-4169-8a0f-e419084d8130
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- dataset_10/471a/EFTA01375818.pdf
- Content Hash
- 471ad74f2944214d1f7d9d27350af1b9
- Created
- Feb 4, 2026