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EFTA Document EFTA01363712
Title Matchefta-efta01363712
Case Filesd-10-EFTA01363712Dept. of JusticeEFTA Document EFTA01363712
Unknown1p
Case File
sd-10-EFTA01363712Dept. of JusticeEFTA Document EFTA01363712
Other
lie Check Debit Credit Other Description I I I I I I D07/06/2018 158,025.02 818 - Deposit Return Item ED06/29/2018 158,025.02 756 - Deposit CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053895 CONFIDENTIAL SDNY_GM_00200079 EFTA01363712
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363712
Pages
1
Persons
0
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