Case Filesd-10-EFTA01421929Dept. of JusticeEFTA Document EFTA01421929
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Case File
sd-10-EFTA01421929Dept. of JusticeEFTA Document EFTA01421929
Financial Record
Subject: RE: Wire Payments update [I] From: Bhavesh Chandani ‹ > Date: Mon, 13 Nov 2017 20:22:40 -0500 To: William-M Finn Stewart Oldfield Cynthia Rodriguez Bradley Gillin < Cc: Classification: For internal use only Hi Team, Please find the below screenshot as the payments marked in green are processed manually today. Rest we will process tomorrow. Company ID Company Name Wire Type Debit Account Amount Currency Status 1030850 The Haze Trust Domestic Wire 194,971.50 USD Pr
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Dept. of Justice
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sd-10-EFTA01421929
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