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EFTA Document EFTA01360119
Title Matchefta-efta01360119
Case Filesd-10-EFTA01360119Dept. of JusticeEFTA Document EFTA01360119
Unknown1p
Case File
sd-10-EFTA01360119Dept. of JusticeEFTA Document EFTA01360119
Financial Record
Please email fed reference for the wire to Darla Burak from LSJE account . Please request to trace wire as it was not received yet. Thank you, Bella Tel: Begin forwarded message: From: Subject: Outgoing Wire Status Change Date: A ril 30 2018 at 1:00:40 PM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire USE) Intl Template Based for $5,000.00 from account * changed to Confirmed on 04/30/2018 01:00 PM (ET). Please do not respond to this e-mail. For more informatio
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360119
Pages
1
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0
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