Case File
efta-01281629DOJ Data Set 10OtherEFTA01281629
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281629
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Trinity Ca rly Is Select II, (SC
it it Metropolan knout. Sulta 325
Charlotte. NC 25204
PAY TO TIE
ORDER OF
Fifteen Thousand and 00/100
Wogs Fargo Bank, NA .
CONFIDENTIAL
SDNY_GM_00036 164
EFTA_00 I 46777
EFTA01281629
CONFIDENTIAL
Is'
SDNY_GM_00036165
EFTA_00 146778
EFTA01281630
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