EFTA01281647

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01281647

Pages

Persons

Integrity

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Mobile Deposit Image Account Number: Deposit Date/Time: 2016/01/12 13:53:18 Deposit Number: 805023 Fifth Third Bank $19,500.00 2212476576 053100737 600 CONFIDENTIAL SDNY_GM_00036198 EFTA_00146811 EFTA01281647 CONFIDENTIAL EFTA01281648

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Phone2212476576

Phone3100737

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