Case File
efta-01362197DOJ Data Set 10OtherEFTA01362197
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362197
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal
Reserve Check Clearing returns guidelines.
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051526
CONFIDENTIAL
SDNY_GM_00197710
EFTA01362197
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