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EFTA Document EFTA01366128
Title Matchefta-efta01366128
Case Filesd-10-EFTA01366128Dept. of JusticeEFTA Document EFTA01366128
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Case File
sd-10-EFTA01366128Dept. of JusticeEFTA Document EFTA01366128
Other
5 MORT, INC 621 1,250,000.00 ACCOUNT CLOSED 521 N TRANSFER FROM ACCOUNT Below 822 entry is regarding the amount $1,249,996.88 is getting debited from account 42959017 as per teas case 01470801 but did not got debited as the account is closed dated 10/05/2015 5 MORT, INC 822 1,249,996.88 ACCOUNT CLOSED TO WELLS FARGO BAN K A/C LLPHCOM 521 N Ain Int ivnf Da parl Mc-la I • &tints- P.31411011 Mho, • a.. Maui Elitarcta sett.' Co.) 1004r. 000 A3/4.w,ra Onwirk CU'ef.!
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01366128
Pages
1
Persons
0
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