2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (Vijay-A Sawant ‹, 13 Aug 2018)RM0082289 Daily Deposit Report 20180119 (19 Jan 2018)
Case Filesd-10-EFTA01422164Dept. of JusticeEFTA Document EFTA01422164
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Case File
sd-10-EFTA01422164Dept. of JusticeEFTA Document EFTA01422164
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DBTCNA as of 9-30-2014 Current Year Prior Year 0 No. P/Y Question DBTCNA Memo PWM Estimated /Verified PWM Estimated /Verified Products/Services - Transactions: (Data for this section should reflect averages for the previous 12 months as of 9/30.) P/S 1 1 Issuance of Traveler's Checks, Official Bank Checks & Money Orders Number of Retail Transactions (average daily volume) 0 0 Average Daily Volume (amounts in $ 000's) 0 E 0 P/S 2 2 International Bank Drafts Number
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Dept. of Justice
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sd-10-EFTA01422164
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73
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0
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