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Case File
efta-01423943DOJ Data Set 10Other

EFTA01423943

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01423943
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Southern Financial LLC MEMORANDUM Liam To Darren K. Indyke From: Value Date: March 8, 2019 Debit Account #: Please wire One Hundred Ninety Thousand Four Hundred Fifteen Dollars and 39/100 (190,415.39) from the above account to: Bank: DBTA ABA: 021001033 Southern financial LLC 42952771 Account name: Account #: EFTA01423943

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