Case File
efta-01279588DOJ Data Set 10OtherEFTA01279588
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279588
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEPOSIT TO THE ACCOUNT Of nfr.WO:
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St AVAILABLE /OR
WITHDRAWAL
L
MinikirtIlitrICIMILIEMSarfaStillatECOSELtillsrn
*Prime" 11.710:110131BILIMIIMANCIAI ICIZIMMI.LOI RCM% Warr WIC ...----
-
REQUEST 00007732044000000 29892.62
ROLL ECIA 20141007 0000042848209591-
1OB ECIA E ACCT 3380002192825418
REQUESTOR X654069
22319031 08/30/2019 Research 22319282
Summons and Subpoenas Department
D1111-016
Charlotte NC 28201
CONFIDENTIAL
SDNY_GM_00028559
EFTA_00139179
EFTA01279588
REUE Page 3 of 5
fr
it
.
BOLOCOOJIMP47 uTT TO nit LCHT TO VILYI IllUOMILMINIMAK i,.
atibank • cmek,A
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PAY
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THE
ORDER
OF
MOLD 00CUMEM IP TO OIL DOT TO WSW /Iowa
ATIVALYIN com 1 0/ 0 2 / 1
2 9, 8 9 2. 6 2***
****TWENTY-NINE THOUSAND EIGHT HUNDRED NINETY-TWO
AND 62/100 DOLLARS****
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REQUEST 00007732044000000 29892.62
ROLL ECIA 20141007 000004284820960+
JOB ECIA E ACCT 0000000038762924
REQLJESTOR X654069
22319031 08/30/2019 Research 22319282
Sununu and Subpoenas Department
D1111-016
Charlotte NC 28201
CONFIDENTIAL
w
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DO
SDNY_GM_00028560
EFTA_00139180
EFTA01279589
RUDE Page 4 of 5
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REQUEST 00007732044000000 210835
ROLL ECIA 20150203 000002343255856+
JOB ECIA E ACCT 3380002192825418
REQUESTOR X654069
22319031 08/30/2019 Research 22319282
Summons and Subpoenas Department
D1111-016
Charlotte NC 28201
CONFIDENTIAL
2 9
■
11
A I08.
SDNY_GM_00028561
EFTA_00139181
EFTA01279590
Midway Investors LAG
[Mtn:7'km Account
270 Leaves Street
Suite 409
New York, NY 10312
ClUtrank
SI A ocau• A
Nov Yrrit Av
Pay Two Thousand Ono Hundred Eight and 75/100 Dollars ro THE
c ',DER Of
Mete
.00 2 15 30 r.>
REUE Page 5 of 5
2153
Jan 15.2015
52,108.75
REQUEST 00007732044000000 210835
ROLL ECIA 20150203 000002343255857+
30B ECIA E ACCT 0000004969197335
REQL/ESTOR X654069
22319031 OW30/2019 Research 22319282
Summons and Subpoenas Department
D1111-016
Charlotte NC 28201
CONFIDENTIAL
SDNY_GM_00028562
EFTA_00139182
EFTA01279591
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Phone
2192825418Phone
2319031Phone
2319282Phone
2343255856Phone
2343255857Phone
2848209591Phone
4284820960Phone
4969197335Phone
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