Case File
efta-efta00806896DOJ Data Set 9Other10:15 MA
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00806896
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10:15 MA
11/27/18
LSJE LLC
Vendor QuickReport
All Transactions
Type
Dots
Ocean Dreams Holdings LIG
Check
Check
Deck
Check
Check
Check
10212016
11/15/2018
06/10?2017
05232017
06/212017
Nun
3289
3296
3334
3670
3693
3743
Memo
Ire/. 2016.77: 10/132016
Inv. 2016-79:10212016
Irv. 201644: 11/412018
Inv. 2017-132
VOID: Inv. 2017-146 Oaf 3693 - ROD DERThem 622/17
Irv. 2017448
Account
CR
8091
19000 • Frel9ank .-
X
-SPLIT-
19000 FestBenk ...
X
-SPLIT-
19000 Mrst6ank ...
X
SPLIT-
19030 • Fots.399
X
SPLIT-
19000 • F irstBank ...
X
-SPLIT-
19000 Firstl3ank ...
X
SPLIT.
Dart
0.00
Cr."
850.80
3250.03
975.03
9,103.03
5.850.03
Page
EFTA00806896
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Phone
5232017Forum Discussions
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