Case File
efta-01280919DOJ Data Set 10OtherEFTA01280919
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280919
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TO THE
MOEN OF
BB8a
r OFFICIAL CHECK f
ISSUING BRANCH
Dec. 4, 2013
DATE
esnArsu
MI6771 IZ410071
5005596663
Thomasville Hein 6045405
Disco Scientia
I $
551.58
88&
5 f.5 f. 49. IF: DOLLARS
mmapipOomm closed checking
8
I
•50055966630 IXIS 14023691:00010190 /00970
CONFIDENTIAL
SDNY_GM_00034468
EFTA_00145081
EFTA01280919
CONFIDENTIAL
SONV_G1,00.489
EFTA,I05082
EFTA01280920
Technical Artifacts (4)
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Phone
14023691Phone
5005596663Phone
5966630Phone
6045405Forum Discussions
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