Funds transfer request: $196.00 (May 13, 2014)Re: southern financial/southern trust [I (Amanda Kirby, 17 Sep 2013)
Case Fileefta-01404294DOJ Data Set 10Fw: wire (1) 5-30-2014 [C (Amanda Kirby, 30 May 2014)
May 30, 20142p
Case File
efta-01404294DOJ Data Set 10Fw: wire (1) 5-30-2014 [C (Amanda Kirby, 30 May 2014)
Email
From: Amanda Kirby. To: Jay Lipman. Date: 30 May 2014. Subject: Fw: wire (1) 5-30-2014 [C
Date
May 30, 2014
Source
DOJ Data Set 10
Reference
efta-01404294
Pages
2
Persons
0
Integrity
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