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Funds transfer request (EFTA01483600)
Title Matchefta-efta01483600
Case Filesd-10-EFTA01483600Dept. of JusticeFunds transfer request (EFTA01483600)
Unknown1p
Case File
sd-10-EFTA01483600Dept. of JusticeFunds transfer request (EFTA01483600)
Financial Record
Transaction Detail CONTINUED Primary Account: For the Period 6/1/12 to 6129112 Date Description Deposits & Credits Transfers & Withdrawals Balance 06/19 06/19 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: 113,520.00 1,634,016.63 Lsj Employees Llc Prepaid Fuel 8000Gallons Premium And 20000 Gallons Diesel Tm: 1545200171Es 06/19 06/19 Fedwire Debit Via: Gibraltar Private/267090455 NC: The Ls Law Firm PA Ref: 5,225.00 1,628,791.63 Invoice No 121 I
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483600
Pages
1
Persons
0
Integrity
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