EFTA01281924

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01281924

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Persons

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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: 2017/02/07 19:09:01 Deposit Number: 138913 Fifth Third Bank $1,700.00 2221245451 067091719 600 CONFIDENTIAL SDNY_GM_00036976 EFTA_00 147589 EFTA01281924 CONFIDENTIAL SONVGMj10036977 EFTA_00 147590 EFTA01281925

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