Message in format validation :15050500 (Varun Goyal On Behalf Of swift fin, December 17, 2018)Phone extraction report (EFTA01376765)
1 duplicate copy in the archive
BANK OF AMERICA account statement (17/12/2018)
Title Matchefta-efta01376764
Case Filesd-10-EFTA01376764Dept. of JusticeBANK OF AMERICA account statement (17/12/2018)
Unknown1p
Case File
sd-10-EFTA01376764Dept. of JusticeBANK OF AMERICA account statement (17/12/2018)
Financial Record
CHECK A$SIGNED Format validation error: InvolId lndkr [Format error at firm 20• bad character j j QUEUE 17/12/2018 16:29:10 REJECTED REJECT-Q V 0 FOR FORMAT VALIDATION FAILED I REJECT Ir .. It 'VT4 to :20:15050500 :23B:CRED :32A:181217USD10010,30 :50K:/0042953467 42953467 - PLAN D, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/99955009 :570://FW/026009593 BANK OF AMERICA, N.A., NY NEW YORK NY :59:1005484303195 Global Jet Manageme
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376764
Pages
1
Persons
0
Integrity
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