Case File
efta-01281639DOJ Data Set 10OtherEFTA01281639
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281639
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CUAACNCY
SHOCKER HOLDINGS LLC 17 MOW If CH IRKS
THOMASVILLE. NC IMO
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CHICKS inn/Hie sun et, *a
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DEPOSIT TICKET Finn THIRD BANK M 71 P3I 1c\4- 06.(so
(k G OLD.o Ref/93095cera T'rfl BCO;7349
CONFIDENTIAL
SDNY_GM_OOO36178
EFTA_00 I 46791
PROT0
I.:.K CHECK LISTA.01 SPACE 001.1 Ana 'en-9 /1.• •
[repeated 7 times]
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1
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[repeated 5 times]
7
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1
PROT2
0
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0
EFTA_00 146792
PROT1
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