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EFTA Document EFTA01482877
Title Matchefta-efta01482877
Case Filesd-10-EFTA01482877Dept. of JusticeEFTA Document EFTA01482877
Unknown1p
Case File
sd-10-EFTA01482877Dept. of JusticeEFTA Document EFTA01482877
Other
JPMorgan 0 Private Bank September 29. 2007 throw h October 31, 2007 Account Transaction Detaitcontinued) Date Description Amount Balance 10/19 Fedwire Debit Via: Wachovia Bk NA PA/031201467 NC: Ray Catena of Monmouth Corp Ref: Re:lgor -43.361.20 1,475,369.49 Zinoviev-2008 Lexus Rx 350 Imad: 1019B1Qgc07C005896 Tm: 0719600292Es 10/19 Check #1164 -155,276.62 1,320,092.87 10/22 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation Imad: -50,000.00 1,270,0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482877
Pages
1
Persons
0
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