FW: Single client list [I (Ian Salters a, 16 Jul 2019)RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 (Nina Tona, 26 Feb 2018)
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Account statement (EFTA01400009)
Title Matchefta-efta01400009
Case Filesd-10-EFTA01400009Dept. of JusticeAccount statement (EFTA01400009)
Unknown1p
Case File
sd-10-EFTA01400009Dept. of JusticeAccount statement (EFTA01400009)
Financial Record
*** Signature not on file Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull * * * JEGE, LLC 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check 4 Account Number Officer Code Signature not on file 10,908.15 1371 EFTA01400009
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01400009
Pages
1
Persons
0
Integrity
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