EMS/260417512125: Check referrals; 42959324 - 313(I (26 Apr 2017)RE: Pending FX Payments dtd 09/21/2018 [I (Vikas Dave a, 24 Sep 2018)
1 duplicate copy in the archive
Account statement (EFTA01402104)
Title Matchefta-efta01402104
Case Filesd-10-EFTA01402104Dept. of JusticeAccount statement (EFTA01402104)
Unknown1p
Case File
sd-10-EFTA01402104Dept. of JusticeAccount statement (EFTA01402104)
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 66044610 Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature not on file 50,000.00 313 42959324 * * * EFTA01402104
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01402104
Pages
1
Persons
0
Integrity
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