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EFTA Document EFTA01480535
Title Matchefta-efta01480535
Case Filesd-10-EFTA01480535Dept. of JusticeEFTA Document EFTA01480535
Unknown1p
Case File
sd-10-EFTA01480535Dept. of JusticeEFTA Document EFTA01480535
Other
Expected Activity Deposit Account(s) Transaction Types Expected Activity Levels Anticipated Dollar Amount Totals per Month Cash Deposits Cash Withdrawals Low (1.10) 510.000 TO S50.0O3 Check Deposits Checks Paid Low (I-10) 510.000 TO 550.000 Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Low (1-10) 550,031 TO 5100.000 Asset PurchasesSales What is
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480535
Pages
1
Persons
0
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