Check Referral - Acct (Uplabdhi Sin a, 2/8/2017)FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I (Carlos-A Garcia, December 23, 2014)
Case Filesd-10-EFTA01373714Dept. of JusticeAccount statement (EFTA01373714)
Unknown1p
Case File
sd-10-EFTA01373714Dept. of JusticeAccount statement (EFTA01373714)
Financial Record
DARREN K. INDYKE PLLC $75 LEXINGTON AVE 4TH FLOOR NEW YORPC.NY 10022 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW WEIR 10154 1 103 210 1/3112017 PAY TO THE ORDER OF AFEX $ "5.512.50 Five Thousand Five Hundred Twelve and ****** ****** APEX MEMO 1049 1 S c bedlei3 12/13/17 EAT:151193 CC:4871.6.,91 tIPS:Jaettenri!le ICIS71n and iireadnaa iC NYS-343 Seq: 63 Batch: 955793 Date: 02/03/17 Check Information Exception Type High dollar pull Previous Decision Refer Acco
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373714
Pages
1
Persons
0
Integrity
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