EFTA Document EFTA01362169RE: EMS/300418206986: Check Referrals: 42953758 - 13340 (Naveen Bagaria, 4/30/2018)
1 duplicate copy in the archive
Funds transfer request: $176,861.50 (03/21/2019)
Title Matchefta-efta01362170
Case Filesd-10-EFTA01362170Dept. of JusticeFunds transfer request: $176,861.50 (03/21/2019)
March 21, 20191p
Case File
sd-10-EFTA01362170Dept. of JusticeFunds transfer request: $176,861.50 (03/21/2019)
Financial Record
Wire Confirmation The wire transfer request below has boen transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule Information Confirmation: Approval status: 1 of 1 received Transmitted: 03121/2019 03:42:10 PM (ET) Transmitted by: BELLAKLEIN Debit Information Template name: LSJE to LSJE, LLC - DDA- - OBTCA Checking - $176,861.50 Account: (Balance as of: 03/
Date
March 21, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01362170
Pages
1
Persons
0
Integrity
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