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EFTA Document EFTA01487693
Title Matchefta-efta01487693
Case Filesd-10-EFTA01487693Dept. of JusticeEFTA Document EFTA01487693
Unknown1p
Case File
sd-10-EFTA01487693Dept. of JusticeEFTA Document EFTA01487693
Other
000000739474324 Transaction Detail Primary Account: 000000739474324 For the Period 12/1/12 to 12/31/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 12/01 Beginning Balance 12/17 12/17 Funds Transferred From DDA Ac# 000000739474324 To ODA Ac# 000000799789193 As Requested 12/17 12/17 Fedwire Debit Via. Pncbank Wilm DeV031100089 NC: Blue Diamond Realty, LLC Ref. Inv 17293 Imad: 1217B1Ogc03C008597 Tm: 1306800352Es 236,369 17 648.00 237,017.17 648.00 0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487693
Pages
1
Persons
0
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