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EFTA Document EFTA01356634
Title Matchefta-efta01356634
Case Filesd-10-EFTA01356634Dept. of JusticeEFTA Document EFTA01356634
Unknown1p
Case File
sd-10-EFTA01356634Dept. of JusticeEFTA Document EFTA01356634
Financial Record
Bank Address New York, NY Bank Country United States of America Routing: USFEDWIRE Routing # Bene Details• Bene Acct# Bene Type ACTNO Bene Country United States of America Beneficiary Name/Detail Deutsche Bank New York Branch Special Instructions: Description: DBTCA Backup Withholding Tax (945 Tax Return) to IRS for Year 2015 Operations Money Transfer - Sweep Wire For Money Transfer - MM/FF cases created from account number 23301526. Below are the static instructions to send the swee
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356634
Pages
1
Persons
0
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