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EFTA Document EFTA01299469EFTA Document EFTA01299472
Case File
sd-10-EFTA01299471Dept. of Justice

EFTA Document EFTA01299471

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RPTID: MBS01000 DATE: 07/24/2014 INCOMING/OUTGOING WIRES,CHECKS AHD ACH REPORT IBD: 6XE OFF: N4G PAGE: 1 ACCOUNT RR I/O C/M DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER IUAM N40009829 JSP I C CHECK RECEIVED 2012.00 N40009837 JSP I C CHECK RECEIVED 2012.00 040024950 TDS 0 M 263181368 INN #355 6X 3400.00 FAIRWINDS CREDIT UNION ORLANDO FL SHEARS CONSULTING GROUP LLC 65000128 2140026880 L1A I N /FM322282001 SCHOOLSFIRST FEDERAL CLIENT NAME: DIANE MCCUE CLIEN

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299471
Pages
1
Persons
0
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