EFTA01357171RE: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 DJ (Cynthia Rodriguez, April 12, 2017)
Case Fileefta-01357172DOJ Data Set 10JEE Euro acc 3 wire transfers (7/21/2014)
July 21, 20141p
Case File
efta-01357172DOJ Data Set 10JEE Euro acc 3 wire transfers (7/21/2014)
Financial Record
From: bellaklein [bkleinS7Stagmail.coml. To: Arthur Tendler. Date: 7/21/2014. Subject: JEE Euro acc 3 wire transfers
Date
July 21, 2014
Source
DOJ Data Set 10
Reference
efta-01357172
Pages
1
Persons
0
Integrity
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