Case Filesd-10-EFTA01279709Dept. of JusticeAccount statement (EFTA01279709)
Unknown2p
Case File
sd-10-EFTA01279709Dept. of JusticeAccount statement (EFTA01279709)
Financial Record
WRAP UP FLOWCHART COMPANY NAME: ACCOUNT NUMBER: DOC TRAK NUMBER: Pricing Review (pre-doc) Tax Review (pre-doc) EMG Review Rate Lock Info LKE pool approved by pricing Checks Mailed Out Wire Sent Credit DDA Account General Ledger Account LJCC's Mailed Out Titles 8038 -G (municipal) Sent to Operations Sent to Vault Disposal Remarketing Rep Requiro Scientia LLC 9523 Name and Date Completed rate lock= Y N PD AAA vti READY TO SCAN I DOCUMENTATION SPECIALIST NATASHA GIVEN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01279709
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.