Case File
efta-01356309DOJ Data Set 10OtherEFTA01356309
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356309
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Andrew
Gallivan
3/7/2017
no changes
Yes
No
Terrence
Tangney
Andrew
Gallivan
3/7/2017
no changes
Yes
No
Terrence
Tangney
I
Andrew
Gallivan
3/8/2017
no changes
Terri
Sohrab
I
Andrew
Gallivan
3/8/2017
no material
changes
Terri
Sohrab
Andrew
Gallivan
3/8/2017
accounts
have closed
as of 2/1/2016
No
No
Terri
Sohrab
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0042114
SDNY_GM_00188298
EFTA01356309
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