EFTA01402064

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*** Signature not on file Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number Account Message Internal Comments 0 High dollar pull 42959324 21001033 66020710 Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature not on file 125,000.00 327 42959324 * * * EFTA01402064

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Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
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