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EFTA Document EFTA01482886
Title Matchefta-efta01482886
Case Filesd-10-EFTA01482886Dept. of JusticeEFTA Document EFTA01482886
Unknown1p
Case File
sd-10-EFTA01482886Dept. of JusticeEFTA Document EFTA01482886
Other
JPMorgan 0 Private Bank November 1, 2007 throw h November 30, 2007 Account Numbe000000 Transaction Detaitcontinued) Date Description Amount Balance 11/27 11/27 11/29 11/30 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: -3,494.26 Fx USD Incomingfedchipsdda Global Nostro Services Ogb: Fx Operations New York NY Ref:/Ocmt/U8D3494,26/Bnf/Eu2307.69 Tm: 7363400331Fx Check # 1170 -40,000.00 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Fo
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482886
Pages
1
Persons
0
Integrity
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