Case File
efta-01281888DOJ Data Set 10OtherEFTA01281888
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281888
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FA
POSIT TICKET
Crab
110-9171/870
1g
t't
MIAMI BEACH FL 33139
4 3/4 DATE
I h
7/4e 70
"£B DEPOSITS MAY OT BE
AILABLE FOR IMMEDIATE WITHDRAWAL
31
HERB FOR CAIN IMMO
RECARRID) •
s
FIFTH -n-EIRD DANK
►
1
OTHER
TOTAL FR
OE..
OM
•
BUS TOTAL ►
•51titialr ►
•
$
•
/31 44.prza-
CONFIDENTIAL
SDNY_GM_00036900
EFTA_001147513
EFTA01281888
MUM°
COUNT 1101 INNANCIAt INSTITUTION USE ONLY
■
ICIO
*
50
*
20
10
5
*
2
x
1
TOTAL
$
CHECKS
UST SINGLY
.9*.t .1. IN.
W.S.'
COLLARS
I
Men
SDNY_ GM_ 00036901
0
u_
0
EFTA_00147514
EFTA01281889
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