EMS/270617970591: Check Referral - Acct (27 Jun 2017)Ziggy - see below. Can you confirm that Southern Financial can (Vahe Stepanian, 12 Jul 2017)
1 duplicate copy in the archive
Account statement (EFTA01423526)
Title Matchefta-efta01423526
Case Filesd-10-EFTA01423526Dept. of JusticeAccount statement (EFTA01423526)
Unknown1p
Case File
sd-10-EFTA01423526Dept. of JusticeAccount statement (EFTA01423526)
Financial Record
*** Signature not on file *** Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull 42953758 21001033 66020630 NES, 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 18,296.44 1299 42953758 EFTA01423526
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01423526
Pages
1
Persons
0
Integrity
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