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Case File
sd-10-EFTA01421277Dept. of Justice

EFTA Document EFTA01421277

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Wire Detail Page 1 of 2 Business Service Tool Reporting Processing Bank Setup Company Setup BIB Bank ID 100607 DEUTSCHE BANK TR CO AMERICAS 345 PARK AVENUE NEW YORK, NY 10154-0004 Wire Detail Return to Update Wire Requests. Debit Information Debit Account: LSJE, LLC - DDA Effective Date: 04/26/2019 Entered By: RICHARDKAHN Transmitted By: RICHARDKAHN Status: Processed Reject Reason: Wire Type: Domestic Wire Sel- W ienceimber: Template Name: LSJE DB to JEE TD Beneficiar

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01421277
Pages
3
Persons
0
Integrity
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