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Funds transfer request (November 1, 2007)
Title Matchefta-efta01482885
Case Filesd-10-EFTA01482885Dept. of JusticeFunds transfer request (November 1, 2007)
November 1, 20071p
Case File
sd-10-EFTA01482885Dept. of JusticeFunds transfer request (November 1, 2007)
Financial Record
JPMorgan Cj Private Bank November 1, 2007 throw h November 30, 2007 Account Num Transaction Detaitcontinued) Date Description 11/19 Book Transfer Debit NC: Fx USD incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: -769.45 Fx USD incomingfedchipsdda Global Nostro Services Ogb: Fx Operations New York NY Ref:/Ocmt/U8D769,45/Bnf/Eur515.00 Tm: 3636400323Fx 11/20 Fedwire Debit Via: Wachovia Bk NA FLJ063000021 NC: Black Srebnick Kornapan And Ref: Account -100,000.00 1,026,891.49
Date
November 1, 2007
Source
Dept. of Justice
Reference
sd-10-EFTA01482885
Pages
1
Persons
0
Integrity
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