Case File
efta-01281730DOJ Data Set 10OtherEFTA01281730
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281730
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Please Post to Account 17•2
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PAY Eighty Six ond 75/100 Dollars
To T.
OC9P010307Fei.. 5/0/7709
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COLONIAL COUNTRY CLUB
7.7 COLONIAL CLUB DR
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9000
—yr--
July B. 2014
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CONFIDENTIAL
SONY_GM_00036428
EFTA_00 I 47041
EFTA01281730
CONFIDENTIAL
SDNY_GM_00036429
EFTA_00147042
EFTA01281731
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SWIFT/BIC
COLONIALForum Discussions
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