EFTA01421250
EFTA01421252 DataSet-10
EFTA01421254

EFTA01421252.pdf

DataSet-10 2 pages 103 words document
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Wire Histo^ Debit Account Effective Date Amount USD Equivalent Status Reject Reason Bank Reference Seouence Number Company ID Company Name Wire Type Bridgeton Holdings, LLC 04/26/2019 Processed BRIDGETON1 Dome tic Wire 04/26/2019 ed T.CO METALS LLC The Haze Trust 04/26/2019 Processed Domestic Wire 13 500.00 1101111,11 11 04/26/2019 Processed Domestic Wire 00 000 00 The Haze Trust 04/26/2019 Pr iiiiiii Domestic Wire The Haze Trust 04/26/2019 mes ic ire 800 000.00 The Haze Trust 04/26/2019 a Mi Domestic Wire 100,000.00 The Haze Trust EFTA01421252 04/26/2019 200,000 00 re The Haze Trust 04/26/2019 Domestic Wire The Haze Trust 04/26/2019 Processed Domestic Wire 500,000.00 EFTA01421253
ℹ️ Document Details
SHA-256
648a88baa6119cdc00f84cef75621909291c2fe9a81a5a749f72bc0a7a0fa6f7
Bates Number
EFTA01421252
Dataset
DataSet-10
Document Type
document
Pages
2

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