Case Filesd-10-EFTA01432010Dept. of JusticeEFTA Document EFTA01432010
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Case File
sd-10-EFTA01432010Dept. of JusticeEFTA Document EFTA01432010
Financial Record
Subject: Non Post Transactions 05-09-2019 For AC 42953432 [I] From: Rishabh Sharma < E> Date: Fri, 10 May 2019 09:05:42 -0400 To: Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Cc: Halina Laczny Debra Jos er Oversight Control Classification: For internal use only Hi Team, Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/2019 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED REF 1290927L FUNDS TRANSFER FRM DEP 35269691
Date
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Source
Dept. of Justice
Reference
sd-10-EFTA01432010
Pages
2
Persons
0
Integrity
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