Case File
efta-efta00037090DOJ Data Set 8CorrespondenceEFTA00037090
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00037090
Pages
0
Persons
0
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18:14
8 messages
James where is POP
Oh okay well ge
Scheduled
ok PROOF OF PAYMENT
SEA
$ 1 .36
On its way
Completed
We sent your wire. Please ask the recipient to confirm when they've received the funds.
V. Thanks for your feedback.
X
Wire to
Wire from
NY Operating AccountM
Status
Completed
Memo
Test Wire
Status date
Jan 18, 2024
Reference number
12004087970
Delivery method
Wires
Show more
Please provide this reference number to your bank if it has
not arrived. It was sent as promised this morning.
I was not tying.
James R. Marsh
Marsh Law Firm PLLC
Dire
Main
Web:
•
•
•
EFTA00037090
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12004087970Wire Ref
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StatusWire Ref
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