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Grand Jury SubpoenaCase Number
Case File
efta-efta00125029DOJ Data Set 9Other

REDE Page 2 of 2

REDE Page 2 of 2 Research Notice Research Code: DEPOSIT ELECTRONIC TRANSACTION - PAPER COPY NOT AVAILABLE. REQUEST 00007740637000000 1.75 ROLL ECIA JOB ECIA E ACCT REQUESTOR U588969 22361953 09/02/2019 Research 22362046 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 EFTA00125029

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00125029
Pages
1
Persons
0
Integrity

Summary

REDE Page 2 of 2 Research Notice Research Code: DEPOSIT ELECTRONIC TRANSACTION - PAPER COPY NOT AVAILABLE. REQUEST 00007740637000000 1.75 ROLL ECIA JOB ECIA E ACCT REQUESTOR U588969 22361953 09/02/2019 Research 22362046 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 EFTA00125029

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eftadataset-9vol00009
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Browse DOJ EFTA Releases (OCR)EFTA 00125029

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
REDE Page 2 of 2 Research Notice Research Code: DEPOSIT ELECTRONIC TRANSACTION - PAPER COPY NOT AVAILABLE. REQUEST 00007740637000000 1.75 ROLL ECIA JOB ECIA E ACCT REQUESTOR U588969 22361953 09/02/2019 Research 22362046 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 EFTA00125029

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Phone2361953
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Phone7000000

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