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EFTA Document EFTA01281523EFTA Document EFTA01281527
Case File
sd-10-EFTA01281525Dept. of Justice

EFTA Document EFTA01281525

Other

FIFTH THIRD BANK BRANCH DEPOSIT AMOUNT : $1,800.00 TELLER NUMBER : TM OPER NUMBER : 550 • Deposit-Teller Correction * DATE: 05/09/16 ORIGINAL ACCOUNT: CHARGE ACCOUNT ERROR AMOUNT : $1,800.00 ERROR REASON REMARKS: Unable to Process-Invalid Legal Amount 998899 519900167 7471853718 503 1,800.00 CONFIDENTIAL SDNY_GM_00036005 EFTA_001466 18 EFTA01281525 CONFIDENTIAL SONV_GN_OtIMBlII6 EFTA,I06619 EFTA01281526

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281525
Pages
2
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0
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