Case File
efta-01281942DOJ Data Set 10OtherEFTA01281942
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281942
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
M4038 L11'
11111110 Stattarramirg
Pay to the order of
10001
P 594,472,021
Check No
12 01 17 20090900
KANSAS CITY, MO
4038 22817306
000409812718
4038 22817306 I
20173260910000
I II It IIII I II I MAI
I
I III I
IIIII III
495*53
VOID AFTER ONE YEAR
VICK
KANSAS
12120113
TAX REFUND
30
KIT S
1.84
40000005/8q 228030660 041,210
CONFIDENTIAL
SDNY_GM_00037012
EFTA_00147625
EFTA01281942
20171207 8480814311 E961524 3
FTNC047 47313 13699153 1604
5/3 Bank >042000314<
CONFIDENTIAL
SDNY_GM_00037013
EFTA_00 I 47626
EFTA01281943
Technical Artifacts (6)
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Phone
12120113Phone
13699153Phone
2817306Phone
8030660Phone
9812718Forum Discussions
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