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EFTA Document EFTA01381077
Title Matchefta-efta01381077
Case Filesd-10-EFTA01381077Dept. of JusticeEFTA Document EFTA01381077
Unknown1p
Case File
sd-10-EFTA01381077Dept. of JusticeEFTA Document EFTA01381077
Financial Record
3/7/2018, $25,000.00, at PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018, $1,852.95, at PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL 3/16/2018, $1,843.20, at PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL For each of the above-referenced transactions, please answer the following: 1. Please provide the purpose of this transaction. 2. Please describe the relationship
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381077
Pages
1
Persons
0
Integrity
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