Case File
efta-01356119DOJ Data Set 10OtherEFTA01356119
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356119
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
confirm if
this can be
discontinue
from the
report
In Rel
Management
0.00
D
0BAB
$0.00
$0.00
Reflecting
zero value
for long
time. Please
confirm if
this can be
discontinue
from the
report
Martin Miranda
Lagomarsino
$0.00
FX
DBAB
$0.00
$0.00
Reflecting
zero value
for long
time. Please
confirm if
this can be
discontinue
from the
report
Michael Seifert
Holdings APS
$0.00
FX
DBAB
$0.00
$0.00
Reflecting
zero value
for long
time. Please
confirm if
this can be
discontinue
from the
report
Kind regards,
Sunil Roy
Associate
DB0I Global Services Private Limited
Trade Finance & Lending / Loan Operations
Velankani Tech park, No 43, Electronic City
Hosur Road Ban alore 560100, India
Tel.
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041657
CONFIDENTIAL
SDNY_GM_00 187841
EFTA01356119
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