RE: Euros from acc (Rodney Macelus, June 18, 2018)RM0082289 Daily Deposit Report 20161022 (10/22/2016)
1 duplicate copy in the archive
Flight record (05/31/2018)
Title Matchefta-efta01381102
Case Filesd-10-EFTA01381102Dept. of JusticeFlight record (05/31/2018)
May 31, 20181p
Case File
sd-10-EFTA01381102Dept. of JusticeFlight record (05/31/2018)
Subject: Outstanding Official Checks Report as of 05/2018 DI Attachments: Official Outstanding Check Report May 2018.zip Classification: For Internal use only Hello All, Attached is the list of official checks, issued through 05/31/2018, that are outstanding to date. These are DB issued checks as well as checks issued by State Street. Checks dated on or before 04/30/18 that are still outstanding will be escheated to NY State in Feb 2021. Every effort should be made to contact the payee t
Date
May 31, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01381102
Pages
1
Persons
0
Integrity
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