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EFTA Document EFTA01369191
Title Matchefta-efta01369191
Case Filesd-10-EFTA01369191Dept. of JusticeEFTA Document EFTA01369191
Unknown1p
Case File
sd-10-EFTA01369191Dept. of JusticeEFTA Document EFTA01369191
Other
From: Bradley Gitlin Sent: 10/31/2016 10:13:47 AM To: Stewart Oldfield CC: Cynthia Rodriguez Subject: RE: Return of wire DbForce case # 01664956 II] Classification: For Internal use only This is for LSJE LLC (Account - Part of the Southern Financial relationship. They inputted the wrong account name/# using the online banking system. The receiving bank returned the funds but charged a $50 fee. Regards, Brad From: Stewart Oldfield Sent: Monday, October 31, 2016 10:01 AM To: Bra
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369191
Pages
1
Persons
0
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