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efta-efta00270499DOJ Data Set 9Other

REDE Page 2 or3

REDE Page 2 or3 NEW ACCOUNT DEPOSIT FOR Wart TOME ACCOUNT OK NAME ACORESS CITY STATE ZIP gintgragress awarr o ? s aminexran irsa= reaDoiamw ttiag. WS E►p har.NA RAN weatwes.. 7 TCIALFEOM ► MYERS( r ‘a) --I k; r 1 2C C REQUEST 00007732051000000 50.00 ROLL ECM 20151 JOB ECIA E ACCT REQUESTOR X6 22319031 08/30/2019 Research 22319313 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 7 EFTA00270499 REDE Page 3 013 Research Notice Research Code: CASH IN ELECTRONIC TRANSACTION - PAPER COPY NOT AVAILABLE. REQUEST 00007732051000000 50.00 ROLL ECIA 20151228 000007840438328+ JOB ECIA E ACCT REQUESTOR X6 22319031 08/30/2019 Research 22319313 Summons end Subpoenas Department D1111-016 Charlotte NC 28201 EFTA00270500

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00270499
Pages
2
Persons
0
Integrity

Summary

REDE Page 2 or3 NEW ACCOUNT DEPOSIT FOR Wart TOME ACCOUNT OK NAME ACORESS CITY STATE ZIP gintgragress awarr o ? s aminexran irsa= reaDoiamw ttiag. WS E►p har.NA RAN weatwes.. 7 TCIALFEOM ► MYERS( r ‘a) --I k; r 1 2C C REQUEST 00007732051000000 50.00 ROLL ECM 20151 JOB ECIA E ACCT REQUESTOR X6 22319031 08/30/2019 Research 22319313 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 7 EFTA00270499 REDE Page 3 013 Research Notice Research Code: CASH IN ELECTRONIC TRANSACTION - PAPER COPY NOT AVAILABLE. REQUEST 00007732051000000 50.00 ROLL ECIA 20151228 000007840438328+ JOB ECIA E ACCT REQUESTOR X6 22319031 08/30/2019 Research 22319313 Summons end Subpoenas Department D1111-016 Charlotte NC 28201 EFTA00270500

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
REDE Page 2 or3 NEW ACCOUNT DEPOSIT FOR Wart TOME ACCOUNT OK NAME ACORESS CITY STATE ZIP gintgragress awarr o ? s aminexran irsa= reaDoiamw ttiag. WS E►p har.NA RAN weatwes.. 7 TCIALFEOM ► MYERS( r ‘a) --I k; r 1 2C C REQUEST 00007732051000000 50.00 ROLL ECM 20151 JOB ECIA E ACCT REQUESTOR X6 22319031 08/30/2019 Research 22319313 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 7 EFTA00270499 REDE Page 3 013 Research Notice Research Code: CASH IN ELECTRONIC TRANSACTION - PAPER COPY NOT AVAILABLE. REQUEST 00007732051000000 50.00 ROLL ECIA 20151228 000007840438328+ JOB ECIA E ACCT REQUESTOR X6 22319031 08/30/2019 Research 22319313 Summons end Subpoenas Department D1111-016 Charlotte NC 28201 EFTA00270500

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