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EFTA Document EFTA01388416
Title Matchefta-efta01388416
Case Filesd-10-EFTA01388416Dept. of JusticeEFTA Document EFTA01388416
Unknown1p
Case File
sd-10-EFTA01388416Dept. of JusticeEFTA Document EFTA01388416
Other
ActivtlY - Deimse Accounts blips: db.t.thanking-services.com Subi Services_2_0 Repons S... 02222019 AMERICAN EXPRESS PREAUTHORIZED ACH DEB IT 101091000010020223ATM C ASH AMERICAN EXPRESS $1.752 34 $6.231.951.40 0222/2019 998000222123236 OUTGOING MONEY TRANSFER TO FIRSTBANK PUERTO RICO NC CYPRESS. INC 5175.000.00 56.233.703.74 02/222019 998000222123137 OUTGOING MONEY TRANSFER TO FIRSTBANK PUERTO RICO AJC LAUREL. INC. 5250,000.00 56,408,703.74 02/222019 99800022212304
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01388416
Pages
1
Persons
0
Integrity
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