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EFTA Document EFTA01372315
Title Matchefta-efta01372315
Case Filesd-10-EFTA01372315Dept. of JusticeEFTA Document EFTA01372315
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Case File
sd-10-EFTA01372315Dept. of JusticeEFTA Document EFTA01372315
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***Signature not on file*** Check Information Previous Decision Previous Reason Exception Type Account it Routing # !High dollar pull 42953424 21001033 Refer Signature not on file Amount §,403.95 Sequence # 66032870 Check# 11119 Account Information Branch Number I (Account Message 1 Signature Required Internal Comments LAccount Name Neptune, LLC 0 !Account Number Officer Code 42953424 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065992 CONFIDENTIAL
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372315
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1
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0
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