EFTA01281876

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01281876

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Persons

Integrity

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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: 2015/11/10 15:11:17 Deposit Number: 596796 067091719 600 Fifth Third Bank $2,316.00 CONFIDENTIAL SDNY_GM_00036866 EFTA_00 I 47479 EFTA01281876 CONFIDENTIAL EFTA,I... EFTA01281877

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