Case File
efta-01293084DOJ Data Set 10OtherEFTA01293084
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01293084
Pages
42
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
50 :IEE 01 00/ 2 O:i
0
Da
GJ
CONFIDENTIAL - PURSUANT TO FED. icONVIDENTIAL
SONY_GM_00051010
08-SDNY-0013894
EFTA210I 61678
EFTA01293084
• • • .
;
• -_
ard •
4r. ut
•Aki
isinvilos
s 4
'of
•--- -
iott
Non
DVIC.
• AP'S mil
gb9SSOL£
•
'163 Sti3NMO 99/.1c1,
awl
) d
OO
/ONO ilS0d3a
IC*4
6800001 ZO
VN NNV8111O
AO H3080 3H1 01 Mid
3113H 3S8O0N3 •
CONFIDENTIAL - PURSUANT TO FED. BCDNFIDENTIAL
SDNY_GM_00051071
DB-SDNY-00 13895
EFTA_00I6 1679
EFTA01293085
• Oa., ••••• c••••••,.••
!AA, NAM
:IE E 01 0012 0:t
CONFIDENTIAL — PURSUANT TO FED Ick0 .NE I DENTIAL
SDNY_GM_00051072
DB-SDNY-00 13896
EFTA_00161680
EFTA01293086
Cr
t-Ah
c.n
14
C3
C;3
PA
rI3
CJ
to
C
0
1
0
211
1-1
'-3
A.
SIAIELLSAS 2i3ZKM NINO SI SOdaa 1103
6EZ -
TOOT - GTOZ/60/L0
A
3. -
CONFIDENTIAL - PURSUANT TO FED. ictO .NE I DENTIAL
SDNY_GM_00051073
DB-SDNY-0013897
EFTA 00161681
EFTA01293087
PAY 10 TI IE
ORDER OF
1-to3/210
504
7- 5 -15
DATE
0-4
DeutscheBankTrust CompanyAmericas
345 Park A o.
Now York, Mow York,
5,
h
11.10
Atedis.
47/5
-I:O2/OO1O3D: OS iu3S 2€3? Han
DOLI.ARS
1,••••Ovore.
Manama.
SDNY_GM_00051074
EFTA01293088
•
• •
•
it
r
o.
1 it
:el
• I
. • • •
5 41%.)
1:10
•I
.A.E.
r:i.t1;•:14 Apjettvis
.1'144:Pr.°
;C::
si:Z.J 'Pr
•• "IC ..
•t;
CO
t1/4.)
O
•11
7.
03
a
11
31:11 sou mcn3n rie.:s 140
-
11211A 1011 O0
O
.1547:50 :52,13130-',12.3.019
c110
31:IgH 2S1:1OO1.13 O
CONFIDENTIAL - PURSUANT TO FED_ li.Q0 . NE I DENTIAL
SDNY_GM_00051075
DB-SDNY-0013899
EFFA_00161683
EFTA01293089
a PAY TO THE
ORDER OF
_ .
•
WrIzeczp
1-103/210
DATE
503
SDNY_GM_00051076
! t -
1-b,4
_t
:
O(..
DOLLARS el
coma . irk
<
=Nowa
.
,
H
Deutsche
345 Park Avenue, New
flaw York, 1 0I54_,
,,,.
L1.1
B
TrustCompanyAmericas
-----
.--
----
Z
CI
-I:02 LOO LO 3 31: OS In3S 26
Sal
03
w
U-
O
z
0
z
z
EFTA01293090
11011:...7":7
Wfl -mp 1O
r:
;
rn
1,3
CD
2:
71
111
e-
77.
faunas
"
P-1521 Pa
Zr\-)
O —k
cia
-.44 O1 O
(.4
C'D
O
O)
7....7n
jil:iv; 4.
C'.1
aN11
hl.O1?.O IMIS HO ca,V.I.Lt7a. .LIUt.'1/4 ION OO
CP
O
•
r ts,TASYLTaip
..)
c.303
ELGH 2SUOC1N3
CONFIDENTIAL - PURSUANT TO FED QQ,NEIDENTIAL
SDNY_GM_00051077
DB-SDNY-0013901
EFTA _00161685
EFTA01293091
i
Zfa
TI
rr
iE
-
/Ual-b1-3
g
ac ' 3 CD
[
] S
•' g'0
--
ID
6 o
1101111110
1-103/210
DATE
502
LICV LihiCti),A0,110Z daPs94)
DeutscheBankTrustCompanyAmericas
345 Park Avenue, Now Ycuk, New York, 10154
MEMO
0 4 4 -04
1-1 (""/
-1:0 2 LOO LO 3 31: OS 11135264258
DOLLARS 8
5•••••••
•••••
••••••I
Lore
0•06
SDNY_GM_00051078
cc
l7 C
C I
r?-
z w
rn
EFTA01293092
• .
.10
(
•
: .
. .
• :: is) •
Vali. a• . a .......91J:j j.1 .. O
!
1/4 •I::1 r.aj li.:1:::: 3
•
.
":j 44 .....0 .•: *.: • 1 1 1 7... :Ct.)
:::ta
J: 1 .^ • • • ••
...• r. •
i .ffieb•.1 . :
t • ":
: :112
co
cn
co
z
co
0 -n
til
7
. a
:v.
0
or)
0
N
-T1O
CY) O ZO )
co4=,
A
C.3
—1
R.-.5 O 00
ZM
CD
CFI
(A)
1 :
•
▪
O
▪
41.
•••1."1
• • 1: •
• 8:
▪
0
'.15)03A
*G
-21 1J
Tan
t:
4
stit.VA .1.0:3 00
'op
O
T'SLI00:13
CONFIDENTIAL — PURSUANT TO FED_ I.QP .NEIDENTIAL
SDNY_GM_00051079
DB-SDNY-0013903
EFTA 00161687
EFTA01293093
• •
0
0
0
0
5•2 .92SEIII
ti ti
CONFIDENTIAL - PURSUANT TO FED. IQQNFIDENTIAL
SON Y_GM_00051080
De-SDNY-0013904
EFTA_POI61608
EFTA01293094
U0111.116,411
.a.
dril •
twn.d
15‘...
,..
J.'S.
• vti
41"
"
.A.C4OCI
. 1011
04.1
.4
r";
).°9179SS0L E
&JO
83N/11O 99/IC£
0 45.70d3CINOnEf?.^-",si
383H 3SLIOCIN3 •
SONYGAL 00051081
CONFIDENTIAL -PURSUANT TO FED. ictOdV
I DENTIAL
DB-SDNY-0013905
EFTA_00161689
EFTA01293095
(23 dS'
ORDER OF
PAY TOME 3,0O 6" 1.74 e„...f &,
1-103/210
DATE
MININXIIINININNON4wININININCN
l iece11/704e/
/ -14/464161;r1
esri.)
.21-5
DeutscheBankTrustCompanyAmericas
345 14 MONA Nweeork, New 5.55,.. 15154
M1'31O
1:0210010331: OS 1113526?25811'
321
321
$
€ S-/
OLLARS 8
z
0
Llo
`Y-
8
EFTA01293096
wry;
'7 •
A
a
no
r
,W 1-
"MI • • I
; 4 ,4 .
ap
sar 0,1
1A.
U0 .)04
4
.
41W1
.PW4h.&••••
S
ciawv
u„,
9b9SSOL£
3
ClaALF3S14
3Nrt
171H4
664568O1O:ki!otaHl'%-414131"
'ILIUM
.
40
d
: 31Vob)1
OA13: cLillahtf
LOU 00
4
383H 3S800N3 •
CONFIDENTIAL - PURSUANT TO FED_ ictO .NEIDENTIAL
SDNY_GM_00051083
DB-SDNY-0013907
EFTA_00161691
EFTA01293097
z
a PAY TO 'DIE
ORDER OF
(
`i4:152,)
Qcti"t-
L1-11-oui
DeutscheBankTrustCompanyAmericas
34S Park Avenue, Now York, Now York. 10154
MCM0_ fl -S4
el:0 2 LOOL033I: 05
BSI
•
14.43
IS 26725RO
1- 103/210
DATE
LI 0
DOLLARS
501
0
C. 05
&wove FEM..
Imsoma
00••••
1.4
EFTA01293098
•
Ii.
O
.
c...).;
C
:.. - .It -
.u4
uowaal,
ion3a3
030:1`:L-
•••;.?::: pc;:*:
-1
• .4
-04
c_n
C)
O
m
C0
2
0
rn
in
V
a
rn
o
-no
(i o zcs)
8 (6) co-"
0Oo
Ns iv
CD
Z
r\•)
C.)
co
O
NJ
O)
C
• 'al! SS I
44. 9. 1 :r2irlitic
v.
•. • J SCUM.°
Z1-11, .f"!
?eta, SIMI:O130 HOIS Ii0 el—kV-Lb
illii.110:100
Ul
O
I: -cep
• •
•
..•••
USHOON3 C
CONFIDENTIAL - PURSUANT TO FED QQATIDENTIAL
SDNY_GM_00051085
DB-SDNY-0013909
EFTA_00161693
EFTA01293099
1-103/210
DATE
500
1ZET(T)iF'E vci(„A_ALlf.xs) ?/-v? C._
Rz;(-,7ric
$.
0C).
—717i00
4/7,1Y-ONO-Ot
k t e/
(O
DOLLARS A
Om•••
.m•
MaNd •••••••
Deutsche BankTrust Cutnpany Americas
345 Park Menu°, Now York. New York, 10154
moo° Sect
1:0 2 100 10 3 31:
331: 05
SDNY_GM_00051086
EFTA01293100
' • •••
I. IV 7
P
ist%
I
• . .
_
. --... • I..JJ
t-.3'
' •
:
•
i
,
, •
0
e
j "-
•
":
•
f‘)
• , • •;)
ant., 1OJ
•
.
Xi se): ;•%5
NNal AO E3Nd OS9S
0SO
1 .44;7,
3
O o
521
ZCD
o -no
6 (o^) Loa
o Oo
Ni
o
Zr•-)
oi
(,)
O
Ns
CA)
•rA
-0:; -/-.0;47•10 : 2
711 1:114
:Mai
MOI
. L
imakid
OIS 80
•,/
2.•:. • .• • ••41
•
ulillitA
ION on
O
(-sr"' Or0
eth2.30
Md3F4 9SHQ0113 O
SDNY_GM_00051087
CONFIDENTIAL - PURSUANT TO FED_ li.ctO . NE I DENTIAL
DB-SDNY-0013911
EFTA_00161695
EFTA01293101
8
z
ti
C
yC
ti
a
z
1-17
0
02 E0
952 b92 5 E
50 MEDI 001 2 0:i
Jr
°MN
VitOiNAAPONVCIlmPtetnua+v Wed Ste
ce4URUVAITedtU031STUDILICEI 343631/24:1
7 l'",` 4
`.17 )717 j
cht,P
aiHi
(11. AVd
aivct
03£
0 IZ/COL -
r- )
EFTA01293102
1
f r
•
•
$ti!t.
•
r
•
-.Haan u...41113OP
Swl
L.,. 05 S.. s
'1/41 Pawe, 4 .:
-ILO
Wit
:samsai A.- -4S 4
•
.5 Agsnpu,
I is- -
•-^ntr -vs ar w s
pang spina.); AUL 1.7air aid i
1
4F.
1 c"41.
1. 1 ri Lit at5
10N 00
riel0AQiNS0,13/:300 :09iTs!rs;a1"487
6800001 zo
VN NNVE11.1O
JO 830H0 3H101 Mid - •
SDNY_GM_00051089
CONFIDENTIAL -PURSUANT TO FED. I.QQN(F IDENTIAL
DB-SDNY-0013913
EFTA_0016I697
EFTA01293103
*061000146*
03/06/2015
45.1251104
This is a LEGAL COPY o
tour check. You can use I t
the same way you would
se the original check.
RJ
0 RI
- trl
O
•••.
rm
0 CI
O
RI P.
.0 tr.'
o ea
00
Oa
00
0 0
r-4
RI
O
I
rAYtZglE .30 f/
1
‘
aVotlei ea?
$
Ne
;;r:Lb 1440;40144 4/4z. 4441441440114efr "frz abfltilbOOLLARS 8 Ma:
DeutscheBankTruFtCompanyAmeriate
memo
I:021001033i: OS ii, 352672S
0319
to:0 2 i00 10 a 3t:
0 sou 3S 26 ? 2 5811'O 3 19
.00000 29 2508e
EFTA01293104
F
•7 ••,-•*•••---
•
•••• f•-•-• —•
CD oo
-Ox7 rU
0 .3/44 t•-•
0 (1 0
• J
.
I ,
lin 111.41S
• • t
n.—...
4...1
a a
im •
•t
a
,.
o 0
-7'' .-w
IllhaMil San ;
te, II •••.
elr —4
USW Pan , Win ;DM
' r • I C. ' I a►Is $
•
IPS)
Ilanihroleall
ttriW
) 7. (;)
O$-,
C
4't
1 .1
I
0 N
I
%.e M
rEfil 0E9216402900000
6ily/SO/Ea l >620000T20c
• 3 nr•tp 3=ci.
revAm ?rip
inn sat. st.
9Lief—op4 oga
ohicommoodoi
•68C000t ZO
n
VONVE0
OIC
TefolAi 01 AVd.
9a3N astiocou •
C
5
91;0 1[15265h
WST02/90/E0 *9,11000140z
£099EL266900
St02/10/E0 090200217
CONFIDENTIAL - PURSUANT TO FED. I.CON(F I DENTIAL
ww_GNI_Am1091
DB-SDNY-0013915
EFTA_00 I 61699
EFTA01293105
*061000146*
01/13/2015
3767109312
This is a LEGAL COPY of
tour check. You can use I t
the same way you would
rse the original check.
U,
rq
tzi
r•-•ru•
=rt.l
cr rR
11.1 s•-•
rq
O
O
rur
eO D-
O CI
OO
I!=
OO
CO
I-1
ru
1-I 01,2 la
318
DAM
r,24azr-
1 milr 40//li genii 4,7
f $ c vii...rr
I
dab I
If AeaSseelsta/ 42 3 adefr
0LLARS 8 ae=
1
DeutecheBankliustCompanyAmericas
r
mt..mo
.--
smoomenawft~pitgliew
f
ar
tf,0 2100 L033I: OS «I 35 26 7 2580 0318
41:0 21001033i:
0 5" 3 267258003 LEI
.00000 L46254"
SDNY_GM_00051092
Z,
LL1
12
LLD-
Ze.„.
C.15
O
w
u_
O
z
D
a.
a.
z
tr_
z
EFTA01293106
0",....flfe.““.•••-a4
a.
I.
• •••
-• • • • ••••-•• r
1.1.A.I • is.
• .4
..
.I?; 1:1:
A
C0
:10162 024,0 VD0
St02/2i/ia
>
il2 00120<
9
SS0LE
•
• I ..d8O.S -NyA0
Pir --9
-:... E.. - ...) .-t) i 41 ... 9.4..o 2uudi ...!: Cl
;usoaaa ?JO!
6 0066!ZO
i
JO 1331 3 1141 O1 JAN
a
I.
I
I
I
W3H 3SMOOF.13 •
_2TE60IL9LE
ST02/ETVT0 *9h1000t9D*
S5969226540(1
gi02/ET/TO 0902002TI
CONFIDENTIAL - PURSUANT TO FED. I.CON(F
IDENTIAL
SDNY_GM_00051093
DB-SDNY-0013917
EFTA_00I6 170 I
EFTA01293107
*061000146*
01/13/2015
3767109314
This is a LEGAL COPY o f
four check. You can use I t
the same way you would
ise the original check.
cm,
rum
czt
iv n
03 Cr
CD 03
00
O
0
as
ti
41:O 2 LOU 10 3 31:
O5th 3 5 26? 2 Si300 316
111OOOO 146 2 5 Li'
p z
CI
w
u_
O
z
z
0 a:
O
z
EFTA01293108
p• • e• e
• • ...se...
p • .1 •• 0.1 S
-co et 0
.—coif?
A
og,..
too
‘.0
Li
'Lc °viz
1
,
,u. 0
4 19 C. m
Is
90h129 029,00M00
gla2/2T/T0
>I4-904100120<
Ri
5
.1
Cal
9
9 F.
5. 041.
On
•
t
d31410 al. ,
-•
.C.
a mx,
. a Walf?jCti
9 000,0 rz n
e: .5
Aci
41.133$
0
`a 4rd
Iball3SWOOKI •
:ATE6OTOILE
WET02/U/TO
*91,1[000190*
T/TO 0902002TT
1r699265/.00
ST02/
F;
CONFIDENTIAL - PURSUANT TO FED. I.CON(F
IDENTIAL
sonlY_Gm_mmio95
DB-SDNY-0013919
EFTA_00161703
EFTA01293109
*061000146*
11/03/2014
2516593297
This is a LEGAL, COPY of
four check. You can use I t
the same way you would
ise the original check.
r-I
C
co ru
off
co p
uT m
Pe N..
td)
r-R
C
W1'9
c0 Cr
0
03
CO
0
O
DC
O
s-R
C
1.-103/213
315
DATE jell/0W
TORMal (7)F I 2figi/a
S
t en
47
I $
AC:
taf i
li
a
lp Slat difrinkkedeateelfre
0
949 DOtt.LARS
.ect.
vafttezhenteiltranYmnedcas
I:0210010331: 05 ne352&725
O31,5
41:021.0010334
0 5m352672580o3 L
R00000292508,0
SDNY_GM_00051096
p
LI-1
C
Liz
(.5
•
w
u_
O
z
a.
a.
z
ILI
z
a:
O
0
EFTA01293110
rte., •
•tei•
j
20454g
liT02/1E/OV
aOill ;Olaf:no ..ittt9:
I
2
9
L62E6S96S2
rhi02/E0/TT *9h1000i90*
ti9E2L261400
WE02/EOPET 0202002VC
&EC oh
••
•
•
wrren. 'a 'I fially•I 'IV' "In
I
• 03
0
•1-.02 D.)
4
f
• a iono,.
•li;
-
C
zmw
R1 )72(,)
O-
.49
':
t4
0291)000
•
>1400001204
u
4
1,.??9csoce
,41.1htfigentr/i deali°°
Itazsaho,
easto„ ore°
444,811ta
03w20,4fra
!ulassowd240
.
•
1!
.?I;
CONFIDENTIAL - PURSUANT TO FED. I.QP .NEIDENTIAL
SDNY_GM_00051097
DB-SDNY-00 13921
EFTA_00 161705
EFTA01293111
*261000146*
04/04/2014
— 167,5775021,
This Is a LEGAL COPY of
your check. You can use 1 t
the same way you would
use the original check.
i-R
O
ru
cr ss.
ir
.D*"...
La c
00
0
rl ri
co
CI CI
0
0
CO
0
0
0
C3
r-1
ru
0
C
(NI
r.i pC
8 1 >SE)
zw
1-2 -
0
5167
..• _r-0. MU SCSI
--t31
2:0
Iv -
ASS
314
gziAtgE .40O6 614hiscr
$ 6y(.4.
1 .6.€ 7eir,Avii
Livid few, SD 44d rfi r-DoLLARs 8 mr.
I
DeuecheBankTrustezimpaaYArnerkm
340 Pet SS* Pim lat Mor lb; It 54
XICklU
L:02/0010334 OS m3526725
tol:0 2 LOO LO 33I:
0 584'35 26 725800 3 IL
0'0
0 0 0 146 2540'
0
p
C
az;
Ze.„.
C.16•
w
-
0
z
o.
_t
z
z
a:
0
0
EFTA01293112
nanaoe• • a as. ••••••••
s irt•ria
to,
•-•*
r
•—••••
r
...."4 C h....cillc Ce.41 #ngc lr'S • .11. 44 1••••"•• I, 4 •
I
I
.
.,
'
••• N. ya
-.Pon
I
.
V
.
. ' up ritO RC'S.
• • •.4-11 -
' Jain
f 01•X.•••.....aranak ,
. •
10.4 v
•
.
▪
panop io •
.t ski
NIIINVISE WS%
Irstrimetil4aa•-tio•r• rapt rev
04/bia
st. refifi
lleal
4410y1
O n n
ON
m w
ht0
is
a
I
066195001'90 000
2/E0/60 42RPOOT20‹
0/0 9P9c
sv..0ze
4•Yhto
141,43
•win
• '"'"
7:1.4 I str- • • r
-
mitt sy.
&•.<2. J o r :WM 3.uttaid oct
frivra
A, re
4,0OO4O'"vito
bet 0./ 41rd
3Ii3R 3SHOCI1
920922.9T91
1,102/110/60
S9h10001901(
!
h102/h0/60 090200211
0929i1265900
CONFIDENTIAL - PURSUANT TO FED. I.CON(F
IDENTIAL
SDNY_GM_00051099
DB-SDNY-00 13923
EFTA_0016I707
EFTA01293113
*061000146*
08/06/2014
1200672939
a
O
This is a LEGAL COPY of
your check. You can use I t N %-•
the same way you would
N N
.Ise the original check.
1110
Ul
N
4:0
0
0
O
0
rim
c0 V-
O W
0 cm
00
00
0 0
W
0
1-1=d2M
!Wit 0f,e4yy-
312
rzwirie ..340/
antees
1st/n-4s
Salon] b- Ade#44.644 r4e, --crspo --
uaLLARs
M
SS7
1 DeutacheBankTrustCompanyAmericas
•
me lova Annt Nog Yr. Nene. 1010
NI (MO
4021001,0334 OS 1113526725KK' OW
4 02100 L0331:
0 6'03526? 2Se3ii 03 L-2
600000 L462.54-,
SDNY_GM_00051100
p z
L1.1
C
•
O
w
u_
0
I-
I-z
rn
z
ul
z 0
IL
EFTA01293114
••••• •our• 11•••• Ira etMed 'I alle”-'”4" •••••••1)
•
04.4254.00
WE02/2.0/90
03C0
6:071-0
0-3%-•
m000
‘40 _,....„
0
0 a"
4 1 •
rti:C•"
• a
•
WMC0
X it)
• la
CO ti
0"
N
In tot
C7
trl
MOO 0
9FOOT213<
0
sY
051
• • 4
Ono
3N.. .L(.._ .-
3. Creq—JIA ...L. DO
eo
uo
i°a317'fl 01AYQ
9tt
caloa su
*0
Oa
99/IOE
311314 3SU00,43
I.
9
I
41
6E6249002T
WhT02/90/90
Ac9ht000T90*
94=
0
2640%0
hi02/
D2Tt
CONFIDENTIAL - PURSUANT TO FED. I.QQN(F
IDENTIAL
SDNY_GM_00051101
DB-SDNY-00 13925
EFTA_00 161709
EFTA01293115
*061000146*
07/25/2014
967276260
This is a LEGAL. COPY o f
IN- IV
'our check. You can use i t 43
the same way you would
ins
iSe the or I gi na I check.
mru
rg N.
zr P-
C7 C7
IP PM
O
cO 0-
47
C7 CD
C7 C7
OO
C7 C7
rq
ru
O
'
...
""
A
.
.
..
m
112)1- - wit's
1- t03/2I?
285
DATE 7/1
40
1 trit
I Crutigg
ie -AO a
arillef
eter
I $ /Pa
. Sr
late 42tejOstdAr
had"
"1
A
5. P
A
IO---00/LLARS in Er;
DencheBankTrustCompanyAmesicas
**Ark Anna M!/ *A. /Wynn illSt
81O10
1:02 WOW
3 3I:
OS m352672580 0285
-...
to:0 2 100 10 3 31:
0 5" 3 5 2S 7 2 saoo 285
"0000 O46 2 Stno
0
C•1
0
(,)
Q
H
0
EFTA01293116
'U..
es ,
"CI
n -
‘437;
M
LCHEIgla4j1.900
hT02/h2/L0enr>690
P•33
.3
it]
tah
ti
•••
3%13
00
00120<
isuoafa •
a
II
0929L2L96
IhT02/S2/40 *9h 000190$
LEE2062621.00
hT02/52/L0 09 2002TT
CONFIDENTIAL - PURSUANT TO FED. I.CON(F I DENTIAL
SDNY_GM_NM51103
DB-SDNY-00 13927
EFTA_0016I7I I
EFTA01293117
,•••••••
*061000146*
06/12/2014
266220996
0
Th Is Is a LEGAL COPY o f
rq r1-1
your check. You can use i t
the same way you would
in rq
_Ise the or g i nal check.
0 ri
la -0
CD 0
0
0
PM
ca Cr
43
00
00
Co
0
0
ru
O
I
PAY TI3
IE
010CR OF
116e-C et9
ate
ir)1O11-1 An. Anktiendskt,
I
DeutscheBankTrunCompanyAmericau
wposirapflawwomm
MEMO
40210010330 OS m35267252O 0263
mwm
2 8 3
„, try.40/7
wo adtra-ppitas_o__Er-.=
440 21001033i:
°Slog 5 26? 25800 28 3
0'0000 Lte6 2 Sitio
SDNY_GM_00051104
EFTA01293118
••••••••j
•••••••••••••••
r•••••••
•
ht02
a
2
I
I
9
WhT0
4_
hi
Oa ti O
O.1
On°
4
46
• " •
nn, "..
— ▪- , -- or.
, cri-x 0 •
vo Pm)
-- w
o -,
O
1. -O
ow
co o
\ n
"
m
W
Co
T
Ogg
0200000
/
/;g0
>II 90000T20<
._ale.
if
I 00
9n0r
043(filai
Iti3H SU00143 •
966022992
/2T/90 Th4000290*
Sh99h221 h400
2/2T/90 040200244
CONFIDENTIAL - PURSUANT TO FED. I.CON(F
IDENTIAL
ww_mitAmum
DB-SDNY-0013929
EFTA_001617B
EFTA01293119
*061000146*
05/07/2014
4651620392
Th Is is a LEGAL COPY o
/our check. You can use S
the same way you would
Jse the or i g I na I check .
; :1
1- 1
M
0 0
O
0 el
Ca-
O
o o
o 0
o
o
ru
64
282
Ant 1
0 00Yr
PAY TO 111E
ORDER Or
S7g
$
idsr Pi
jAces CAval .44,14.97441 ivent ive 7112D- DOLLARS 8
Deutsc.heBankTrustCompany Americas
345 M 4.010. Ni*AIM S. tot I0US/
MEW)
3:0 2L00 in3e: Os m35267258O 0 28 2
SNI:0 2 LOO 10 33i:
0 S0.1352672580 0 28 2
it'00 00 29 2508g"
II
0
Liz
Lu
0
O_
0
0
EFTA01293120
o
ro min)
a.
.-
I • si
Sitansias....Q
al2
A:3.X°
cote) co
cn zip
0
Ps
O ri
>n"
11- Ill
CI 0 63
N 214
91410410900000
hT02/96/Sfell>690000T
. ei 1;3
411
1.7
1;3
1.1
asoog714Die
- t:/10 99/roE
A1:4019≤3Q 210.1
65.04r? 0
VN
Stalfr,t—,M0)aiao ildidAy;ssAatto #<4431A
I;3
ao<
4:2-
MOW 3SUCI0N3
O
0
O
a
eT
•
26E029T596
WhT02/L0/50 le9hT000T90*
OELS'[9269400
hT02/LO/S0 0902002TT
CONFIDENTIAL - PURSUANT TO FED. I.CON(F
IDENTIAL
SDNY_GM_00051107
DB-SDNY-0013931
EFTA_00161715
EFTA01293121
*061000146*
03/20/2014
8802710190
fi
This is a LEGAL COPY o f
Cr ru
jour check. You can use it
the same way you would
ise the original check.
E
O
111
cl3 Cr
0 <1
I= 0
00
O 0
00
ti
N-4
O
MIMO
en y 111 me
(*DEE or
Deutschel3ankTeustCompanyAmeticas
Pi Mt Annus. Nuts Wet.
sta 10154
is 44-
-40 2 L0010334 OS n1352672580
1-15-14,
$1216:2W1
5146° 073.1.1.ARS 8 er.
LCO 2 WO LO 334:
0 Sui 35 26? 2 saliva 38
100000 &IL.6 2 Sias
SDNY_GM_00051108
47:CI
LLI
0
Liz
a
Cst
0
IX
a.
a.
O
0
EFTA01293122
I
,..,,.,,.401.,.....ib
"
0,
•
-
I
Fu"
I f:f4.
62L13:14 02900000
hT02/6T4£D >690000120c
-•••••••••100^r•
- r
.4%0
• •
• V
•
I
—
I
•
9.
. ? SC: to
ill.*
II '3
11'
Tr `on: "I..
"
3Nyt SW. Malls •I •944:,‘ a .2 ..”01A
Ai3fiv
e „
°0 leo
/1
11%O
ayf oi AyeF
a
I
[
•
061:0T42099
ihT02/02/E0 *9hT000T90*
059520266900
fil02/02/E0 0902002IT
38311 3StIOOR3 0
CONFIDENTIAL - PURSUANT TO FED. I.CON(F
IDENTIAL
SDNY_GM_00051109
DB-SDNY-00 13933
EFTA_001617I7
EFTA01293123
*061000146*
02/20/2014
8306251323
O
This is a LEGAL COPY of
your check. You can use I t C
the same way you would
.-4
use the original check.
-a rl
-0
CI III
Co
O
On
CI CT
Om
00
OO
aO
Co
ru
I
I
(Z /r.
0111
PAY TO THE
ORDER OF
C
380
NM It
ali
e/ di
(0
$
• COL
4Lettneda
Alitiijr•-tarlaftS4
L Atpit S 13 'r ata-.
DeubthebutlarusteattpartyAmeticas
555pykstionn,55.0.5097
12.-13/i-14 X-1.4
5:0210010334 OS J.35267258
0380
4I:02100 /033i:
0 Solt352672 saeo 380
50000043876250
p
12
LLD-
(.5
Its
w
IL
O
I—
I—z
o.
z
ILI
0
z 0
IL
EFTA01293124
r
1.11,1,••••••••••••••••1
•
k.o
- • III...Wed
.1mM tO, ••••
a.
..... •
•
aft •
-D •ki
.
op...
591110 0900000
h102/6T/g0 >690000T20<
67:1f-a
4.06100
/ lo t
•
3 tl 314 3StlOOHII
O
O
9
E2£TS22QE9
rhT02/02/20 *I:OW[000 1[90w
I
EhE2E021.9900
h T02/02/20 0202002VE
CONFIDENTIAL - PURSUANT TO FED. I.CONE IDENTIAL
SDNY_GM_00051111
DB-SDNY-00 13935
EFTA_00161719
EFTA01293125
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01429752
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01483680
0p
DOJ Data Set 11OtherUnknown
EFTA02311972
1p
DOJ Data Set 10OtherUnknown
EFTA02126504
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01654956
0p
DOJ Data Set 11OtherUnknown
EFTA02462465
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.