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EFTA Document EFTA01374359
Title Matchefta-efta01374359
Case Filesd-10-EFTA01374359Dept. of JusticeEFTA Document EFTA01374359
Unknown1p
Case File
sd-10-EFTA01374359Dept. of JusticeEFTA Document EFTA01374359
Other
00243768101OG165031947-9WR2n000046 1,700.000 USD SWF AUTO HOLD 23 SEP 16 13:53:40 100.0 79.0 101.0 SYSTEM US0 00243768101OG165031947-9WR2n000046 - User Actions and Comments: User Location Disposition Date/Time Comments CHOMOHI US0 MANUAL PASS 23 SEP 16 14:09:10 FRANCMI US0 MANUAL PASS 23 SEP 16 14:20:22 00243768101OG165031947-9WR2n000046 - Transaction Details: Format type : U Request type : S Criteria Set : 230 Transaction Location : US0 Rule Based Scanning : Not Applied
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374359
Pages
1
Persons
0
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