Case Filesd-10-EFTA01435805Dept. of JusticeEFTA Document EFTA01435805
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Case File
sd-10-EFTA01435805Dept. of JusticeEFTA Document EFTA01435805
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BUILDINGART, S. DE R.L. account exceeded the Incoming and Outgoing amount for January 2016. Account 11'12645 was reviewed for the period January 2016 through February 2016. Account balance: $3,184.38 There were 2 Incoming Wires totaling $1,550,000 as follows: $1MM from DETERGENTES LTDA - household products (http://www.bloomberg com/profiles/companies/6989313Z:CB- detergentes-ltda + http://www.dersa.com.co/pagina/) at JPMC and $550K from CORSONAR SA at COUTTS AND COMPANY - related entity
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01435805
Pages
2
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0
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