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efta-efta00591312DOJ Data Set 9Other

LSJ, LLC

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00591312
Pages
19
Persons
0
Integrity
No Hash Available

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
LSJ, LLC 6100 Red Hook Quarters Suite 8-3 St. Thomas, VI 00802-1348 TI E-mail: [email protected] Wire Transfer Request Form Date of Request 8-11-10 Amount Requested: Payee: S1,575.00 Atlanta Refrigeration Service _ Bank Name: [Regions Bank Bank Account: Requested By: an Purpose / Description: Payee Addres silleTi Bank Address: 1900 Scenic Highway Snellville GA 30078 PM Service 7/26/10 -51,480.00 Quote Work Cottages x 3 - $95.00 Special Notes / Instructions: Routing 8061101375 G / L Account Information: G / L Description: Air Conditioning G/L Numtier: 60155e Authorization Fri .2iillha EFTA00591312 EFTA00591313 EFTA00591314 EFTA00591315 EFTA00591316 EFTA00591317 EFTA00591318 EFTA00591319 EFTA00591320 EFTA00591321 EFTA00591322 EFTA00591323 EFTA00591324 EFTA00591325 EFTA00591326 EFTA00591327 EFTA00591328 EFTA00591329 EFTA00591330

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone802-1348
Wire RefRefrigeration
Wire RefWire Transfer

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