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EFTA Document EFTA01363123
Title Matchefta-efta01363123
Case Filesd-10-EFTA01363123Dept. of JusticeEFTA Document EFTA01363123
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Case File
sd-10-EFTA01363123Dept. of JusticeEFTA Document EFTA01363123
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Activity Page 1 of 2 s Prime Compliance Suite Add New I c.“; Create Case I Activity Report I Close GENERAL MORECKTAIL5 /NEW'S AUDIT NOTES Activity: • 12546601 ' Transaction No: [12546601 Branch: Cust Name: Type: Book Date: IS/23/2016 Value Date: Tran Date: Instructions: Department: Customer Id: lie/35500a Account Id r• Payrnt Method: V Cash Tran: (BT Money Transfer Omni Account Reco/Pay: Base Amount: Currency: FX Amount: V 1,700.00 9/23/2016 USD Tran Ref: C2
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Dept. of Justice
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sd-10-EFTA01363123
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