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EFTA Document EFTA01363518
Title Matchefta-efta01363518
Case Filesd-10-EFTA01363518Dept. of JusticeEFTA Document EFTA01363518
Unknown1p
Case File
sd-10-EFTA01363518Dept. of JusticeEFTA Document EFTA01363518
Other
Activity Page 1 of 2 s Prime Compliance Suite Add New 1 Create Case I Activity Report I Close GENERAL MORI! OCT A Il5 CVENI5 soon' NOTES Activity; Transaction No: I Branch: Previous Next Department: O Customer Id: Cust Name: ler Money Transfer Omni Account Accovntldi Type: v Recy/Pay: V Paymt Method: V Book Date: 12/1/2016 Base Amount: 1.100.00 Cash Tran: v Value Date: 112/1/2016 Currency: USD Iran Ref: Tran Date: 11W/2016 4:10:37 AM FX Amount: I Related R
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Dept. of Justice
Reference
sd-10-EFTA01363518
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