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Funds transfer request (EFTA01483362)
Title Matchefta-efta01483362
Case Filesd-10-EFTA01483362Dept. of JusticeFunds transfer request (EFTA01483362)
Unknown1p
Case File
sd-10-EFTA01483362Dept. of JusticeFunds transfer request (EFTA01483362)
Financial Record
Tranuction Detail CONTMED Pnrnary Accoun For the Period 3/1/11 to 331/11 Dek Deseriptien 03/28 03/28 Foreign Reenittanee Debit At Ex USD Ineommgfedchipsdla Bournanouth. B117 7Db United Kt/ademen: Fx lMInamningfedchmsdda Boumemouth, Bh7 7Db Unned Kingdornogb: Fa Opera/sus New Vork NV Refamt4USD3323.09/IMPEur2307 69 Tm Ikposits ffi Transfers at Credits Wiihdrawals Dalem< 3.32109 965,253.16 03128 Amman Expres* ACH Pant A742I 03/29 03/29 Fedwire Dekt Via Firatbank PR/221571473 AJ
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483362
Pages
1
Persons
0
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