DRAWEE
| Date | Clue |
|---|---|
| 2017-05-12 | Bank from which a check is paid |
| 2009-06-28 | Party to a financial transaction |
| 2001-09-11 | Party to a financial exchange |
| 2001-02-01 | Party to a financial transaction |
| Date | Clue |
|---|---|
| 2017-05-12 | Bank from which a check is paid |
| 2009-06-28 | Party to a financial transaction |
| 2001-09-11 | Party to a financial exchange |
| 2001-02-01 | Party to a financial transaction |