Case File
efta-01281631DOJ Data Set 10OtherEFTA01281631
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281631
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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PAY TO THE
OADEROF
BB&T
OGNAC HAM
OFFICIAL CHECK 1
mon mama
5006399657
sow
Brim°
Thirmsvtlie Mita 6045491
DATE
Feb. S. 2014
Shocker Holdings LLC
I $
2,308.80
BB&T a-- 23 OS O
(t% DOLLARS
closed checking
11. 5006 3 9 9 657 44 1:0 5 140 2 36 9 1:00010L9 0 10
0 9 710
CONFIDENTIAL
68 23•514
I I
SDNY_GM_00036168
EFTA_00I46781
EFTA01281631
•
CONFIDENTIAL
SDNY_GOL00036169
EFTA_00146782
EFTA01281632
Technical Artifacts (2)
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Phone
5006399657Phone
6045491Forum Discussions
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