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EFTA Document EFTA01399657EFTA Document EFTA01399662
Case File
sd-10-EFTA01399658Dept. of Justice

EFTA Document EFTA01399658

Financial Record

Butterfly Trust Transactions Generated By: 7/11/2019 10:37 AM Status equals New,Rejected,Completed by GTO,Entered,Signatory Approved,Lending 1 Approved,Lending 2/Credit Risk Approved,Appended,Ve AND Account Id equals Case Number DB Account Name Status Account Id: (29 records) lliness Internet Banking Wire (11 records) - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUST - BUTTERFLY TRUS

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01399658
Pages
4
Persons
0
Integrity
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