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EFTA Document EFTA01482876
Title Matchefta-efta01482876
Case Filesd-10-EFTA01482876Dept. of JusticeEFTA Document EFTA01482876
Unknown1p
Case File
sd-10-EFTA01482876Dept. of JusticeEFTA Document EFTA01482876
Other
JPMorgan 0 Private Bank September 29, 2007 throw h October 31, 2007 Account Num Transaction Detaitcontinued) Date Description 10/04 Fedwire Debit Via: Wachovia Bk NA FU NC: Mastry Engine Center Ref: Deposit On Engine -5,000.00 Imad: 1004B1Qgc03C003621 Tm: 0469400277Es 10/05 Funds Transferred From DDA Ac# To DDA Ac# As Requested -150,000.00 10/09 Book Transfer Debit NC: Fx USD Incoming/Fed/Chips/DDA Boumemouth United Kingdom Bh7 -72,237.67 7-Dborg: Fx USD Incoming/Fed/Chips/DDA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482876
Pages
1
Persons
0
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