Case File
efta-01356112DOJ Data Set 10OtherEFTA01356112
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356112
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
James Lindsey
206,808.69
FX
5XL049270
DBAB
$206,808.69 $206,808.69
At Last
Sportswear, Inc.
0.00
D
340131
GLOBAL
PLUS
0.00
0.00
Brener
International
0.00
D
44124216
MID
0.00
0.00
Brigitte Schoby
0.00
FX
N40078579
DBAB
$0.00
$0.00
This account
has positive
value and
gets
updated on
third sheet
(IS2 & DB
Connect
cust's) of
the report
which is
always
hidden
while
publishing
the report
and also the
account is
not linked to
first sheet
(Derivative).
Please
confirm if
this account
should
reflect in
first sheet of
the report
or can be
discontinue?
Reflecting
zero value
for long
time. Please
confirm if
this can be
discontinue
from the
report
Reflecting
zero value
for long
time. Please
confirm if
this can be
discontinue
from the
report
Reflecting
zero value
for long
time. Please
confirm if
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0041649
SDNY_GM_00187833
EFTA01356112
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4124216Wire Ref
ReflectingForum Discussions
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