Case Filesd-10-EFTA01265978Dept. of JusticeEFTA Document EFTA01265978
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Case File
sd-10-EFTA01265978Dept. of JusticeEFTA Document EFTA01265978
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CA111517 - Transaction Summary Date Range of Reviewed Transactions: • Date range of transactions is less than the standard 12 month review as accounts were recently established. • Date range of transactions reviews will capture from account inception until 07/08/2019 as follows: o Account 11481413 - Opened on 04/19/2019 to 07/10/2019 o Account 14332170 - Opened on 05/13/2019 to 07/10/2019 c, Account 41224708 - Opened on 04/11/2019 to 07/10/2019 Scope of Accounts Reviewed: All Accounts Re
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Dept. of Justice
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sd-10-EFTA01265978
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16
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