EFTA01281938

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01281938

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Persons

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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: Deposit Number: 2017/10/16 18:28:40 417315 Fifth Third Bank $5,000.00 1127750868 067091719 600 CONFIDENTIAL SDNY_GM_00037002 EFTA_001147615 EFTA01281938 CONFIDENTIAL EFTA,I.fi I 6 EFTA01281939

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Phone7091719

Phone7750868

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