Case Filesd-10-EFTA01299721Dept. of JusticeEFTA Document EFTA01299721
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Case File
sd-10-EFTA01299721Dept. of JusticeEFTA Document EFTA01299721
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RPTID: MBS010D0 INCOMING/OUtGOING WIRES,CHECKS AND ACH REPORT PAGE: 1 DATE: 07/24/2014 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER 1084M JSp I C CHECK RECEIVED JSP I C CHECK RECEIVED TDS 0 W 263181368 FAIRWINDS CREDIT UNION ORLANDO FL INV #355 6X 2012.00 2012.00 3400.00 SHEARS CONSULTING GROUP LLC 65000128 L1A I W /M322282001 SCHOOLSFIRST FEDERAL CLIENT NAME: CLIENT 75000.00 SCHOOLSFIRST FEDERAL CREDIT UNION CRED
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Dept. of Justice
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sd-10-EFTA01299721
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