EFTA01403423

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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 Previous Decision Refer Previous Reason Amount Check I Account Number Officer Code Signature not on file 25,000.00 316 42959324 * * * EFTA01403423

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