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EFTA Document EFTA01487697
Title Matchefta-efta01487697
Case Filesd-10-EFTA01487697Dept. of JusticeEFTA Document EFTA01487697
Unknown1p
Case File
sd-10-EFTA01487697Dept. of JusticeEFTA Document EFTA01487697
Other
Transaction Detail Primary Account: 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 Fin Tr n f rr d From DDA Ac# To DDA Ac# As Requested 12/17 12/17 Fedwire Debit Via: Pncbank Wilm DeV031100089 NC: Blue Diamond Realty, LLC Ret Inv 17293 Imad: Trn: 236,369.17 648,00 237,017.17 648,00 0.00 12/31 Ending Balance $0.00 Total Pleas• mile this °crown was closed an 12 19 12. $0.00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487697
Pages
1
Persons
0
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