Case File
efta-01356116DOJ Data Set 10OtherEFTA01356116
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356116
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
report
0.00
FX
DBAB
0.00
0.00
Reflecting
zero value
for long
time. Please
confirm if
this can be
discontinue
from the
report
0.00
FX
GLOBAL
PLUS
$0.00
$0.00
Reflecting
zero value
for long
time. Please
confirm if
this can be
discontinue
from the
report
0.00
FX
DBAB
0.00
0.00
Reflecting
zero value
for long
time. Please
confirm if
this can be
discontinue
from the
report
0.00
FX
DBAB
0.00
0.00
Reflecting
zero value
for long
time. Please
confirm if
this can be
discontinue
from the
report
SOUTHERN
FINANCIAL LLC
0.00
D
DBAB
$0.00
$0.00
Reflecting
zero value
for long
time. Please
confirm if
this can be
discontinue
from the
report
0.00
D
GLOBAL
PLUS
0.00
0.00
Reflecting
zero value
for long
time. Please
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0041653
SDNY_GM_00187837
EFTA01356116
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