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EFTA Document EFTA01480800
Title Matchefta-efta01480800
Case Filesd-10-EFTA01480800Dept. of JusticeEFTA Document EFTA01480800
Unknown1p
Case File
sd-10-EFTA01480800Dept. of JusticeEFTA Document EFTA01480800
Other
Was the nature, value, and volume of actual transaction activity consistent with expected transaction activity? Yes Was any unusual or potentially suspicious transaction activity detected? No Additional Comments NA Deposit Account(s) ' ' ' . rniirr +ren5_. Transaction Types Expected Activity Levels Anticipated Dollar Amount Totals per Month Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (Internation
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480800
Pages
1
Persons
0
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