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EFTA Document EFTA01450977
Title Matchefta-efta01450977
Case Filesd-10-EFTA01450977Dept. of JusticeEFTA Document EFTA01450977
Unknown1p
Case File
sd-10-EFTA01450977Dept. of JusticeEFTA Document EFTA01450977
Other
Pend Basket Case Number -131213604222 Source U CTRL 452536 - 1000.00 Instruction CTL=. 452536 Ad., Ice :e.t.a Advice : Meader/ Message D: SWIFT Address EIKTRUS33PW11 t# Name: LEGAL WORKSTATION BTCO PRIVATE BANK-DONESTIC SALES EITCO USA Message Nag. Type:SW/103- Incomng Amount 1.000.00 USD Dept.: AQUI.: None Date:12/12/2013 10:17:32 Phi an' (1: F018KTAUS33wkX3036379691 {2:01031717131212BKIRUS33NPNI130363758811312121717N) (3:{1C8:7190238)} {4: 20 Trn Ref. 7190198 238 Fur
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450977
Pages
1
Persons
0
Integrity
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