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EFTA Document EFTA01379813
Title Matchefta-efta01379813
Case Filesd-10-EFTA01379813Dept. of JusticeEFTA Document EFTA01379813
Unknown1p
Case File
sd-10-EFTA01379813Dept. of JusticeEFTA Document EFTA01379813
Other
Exchange Rate: 0 Timestamp: 16:41 By Order Party Name: SAME DAY RETURN OF FUNDS By Order Party Address: MFN204636 04-JAN-19 Ordering Bank ID: 99756616 Ordering Bank Name: *SAME DAY RETURN OF FUNDS Ordering Bank Address: MFN204636 04-JAN-19 Details of Payment: REM=15124598 BBI=DB CASE 190107700056.001 RETYR CTL191197 DD 1/4/2019 FOR 2,221.52 USDAS NE ED VALID BBK OR 9 DIGITACCOUNT TO CREDIT Ankit Kumar Sharrna Analyst I PWM-US Ops - Banking COO - Wealth Management Operations DBOI Glo
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379813
Pages
1
Persons
0
Integrity
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