Case File
efta-efta01399975DOJ Data Set 10CorrespondenceEFTA Document EFTA01399975
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01399975
Pages
0
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
*** Signature not on file
Check Information
Exception Type
Account #
Routing #
Sequence #
Account Information
Account Name
Branch Number
Account Message
Internal Comments
0
High dollar pull
Previous Decision Refer
Previous Reason
Amount
Check I
Account Number
Officer Code
Signature not on file
150,000.00
321
* * *
EFTA01399975
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