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sd-10-EFTA01407022Dept. of Justice

EFTA Document EFTA01407022

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Subject: Re: wire From: Bella Klein ‹ > Date: Mon, 10 Jul 2017 13:25:02 -0400 To: Cynthia Rodriguez ‹ > Debit Information Edit debit information Template name: LSJE wire Wire type: USD international wire Account: LSJE, LLC - DDA - Send on date: 07/10/2017 Amount: 3,000.00 Currency: USD Recipient Information Save as draft DBTCA Checking If Bank ID type is ABA, then either the recipient Bank ID must be for a Bank authorized for the receipt of electronic wires. When you search for o

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01407022
Pages
2
Persons
0
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