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EFTA Document EFTA01363129
Title Matchefta-efta01363129
Case Filesd-10-EFTA01363129Dept. of JusticeEFTA Document EFTA01363129
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Case File
sd-10-EFTA01363129Dept. of JusticeEFTA Document EFTA01363129
Other
Activity Page 1 of 2 pis Prime Compliance Suite Add New Create Case I Activity Report I Close Previous Next O GENERAL MORE C/E 1' A l5 NIS AUDIT NOTES Activity: •1 29166 50' Transaction No: L12916660 Branch: Department: Customer Id: 09955009 Cust Name: BY Money Transfer OrnnI Account Acts:unlit 0 905000 Type: Recy/fray: V Paymt Method: Book Date: 3/15/2017 Base Amount: 2.000.00 Cash Tran: Value Date: 13/15/2017 Currency: USD nan Ref: IC284257 12551572 Tran Date: I3
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Dept. of Justice
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sd-10-EFTA01363129
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