Case File
efta-01364367DOJ Data Set 10OtherEFTA01364367
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364367
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ck # 1030 was cleared via the bank for $626.00 instead of $624.00
I am not sure who will be the one contacting the bank regarding this error.
Please advise.
Thanks,
Una
Zorro Management LLC
49 Zorro Ranch Road
Stanley, NM 87056
Ranch Matra er
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054898
CONFIDENTIAL
SONY GM_00201082
EFTA01364367
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