Case Filed-13704Court UnsealedFinancial Transaction Report: SDNY_GM_00006070
Unknown1p3 persons
Case File
d-13704Court UnsealedFinancial Transaction Report: SDNY_GM_00006070
Financial Record
The document is a financial transaction report for Shoppers Travel, Inc., listing numerous invoices and payments made to various individuals between January and April 2001. Several transactions are associated with individuals whose identities have been redacted, labeled as 'DOJ Redaction'. The report provides a detailed account of the company's financial activities during this period.
Date
Unknown
Source
Court Unsealed
Reference
File: sdny_gm_00006070
Pages
1
Persons
3
Integrity
No Hash Available
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