Case File
efta-01281625DOJ Data Set 10OtherEFTA01281625
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281625
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CURRENCY
SHOCKER HOLDINGS LLC 27 HIGH TECH MVO
T.
INOINSVILLE.
27360
COIN
CHECKS
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. a 5 5.00 •
DATE ke\ Q5•1 5.00 punts um sea si *MOM( /0901110401411INIMORAWAL
DEPOSIT TICKET NT.."="Stra.1..,.
FIFTH THIRD BANK
!MY ftyl•
WM
CONFIDENTIAL 01-73431
WA 7471853721i S2.515-00 Ref 1799773669 TIM BCI0300
PROT2
EFTA_00146773
PROT0
10/04/13 Batch:000095 Seq:60
FTNC47300 E9910 1 01-POD 5/3 BANK >04200 .314:c
C.
2
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07.
.o ", . ' Fi -' Cl
ti
t.
ft
CONFIDENTIAL
PROT3
EFTA_00 I 46774
PROT1
Technical Artifacts (2)
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Phone
9773669Wire Ref
Ref 1799773669Forum Discussions
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