EMS/3006172445: Check Referral - Acct (30 Jun 2017)Re: Check referral; Account no (Stewart Oldfield, 22 Jul 2016)
1 duplicate copy in the archive
Account statement (EFTA01402064)
Title Matchefta-efta01402064
Case Filesd-10-EFTA01402064Dept. of JusticeAccount statement (EFTA01402064)
Unknown1p
Case File
sd-10-EFTA01402064Dept. of JusticeAccount statement (EFTA01402064)
Financial Record
*** Signature not on file Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number Account Message Internal Comments 0 High dollar pull 42959324 21001033 66020710 Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature not on file 125,000.00 327 42959324 * * * EFTA01402064
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01402064
Pages
1
Persons
0
Integrity
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