Case File
efta-01372235DOJ Data Set 10OtherEFTA01372235
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372235
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
„c
heisf•:... .t-d4 tditentopc(evape.wdev,<,...T,„,. „Fc.,.,,Nr.m.
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bk fiât e•w
feeortes pois lep
gai 4-) %engin S4r. [. -
St/genre Sirs 3) • iiitSuggrer
• priSogrpeshid Sites El Chteldist
Sienne 4,41 Miner -Look. 40108 Force el Ghbalelies ri.1),, G. Vie Soviets
tkrakipec
Tntogirt
hune.
m'an
vareor, -
-
SOulbém Tros: Company.
Mont), Market AC<Ount
terrer balance
Cuitent oaw.ce
Act ovni avagabie balance
Total accesst5ie balance
Cioseg balance
Last Maternent
5e) Ali
r.sacuons loilzu2oia to onumis
osa
455.227.67 Todays actiyi;y
455227 67 rota: Helas
455,227.67 Flow
455.227 67 Unused PRA
155227 67 Rela9:9 avaktable: bearts.c
03/31/2019
Sem Ot_KM211911
streed Man
000
000
0.00
000
Search 1 [ perses
estlgilet
03/3172011
455.227.67 Daily balance
a03/31/2019
2 460 51
761 - Inierest Payrneat
455,227.6/
03/21/20111
452,787 16 Oaily balance
t. 0309,2019
5 410 CO
822 Outgoing Money ?nier
352 767
t, 032290019
10.000 000 00
822 - Oulgoing Money Tant
4.58.177 1[:.
03/24/2011
10,458,177.16 Datly balance
74 031280019
10.000,000 00
S22 Oingoing Money Tmsf
10,458,177.16
:.7,s 03/28/2019
8 000 000 00
780 inrorning Money Tmsf
20.458.177 16
7. 0008/2019
10000 000 00
286 • Cash ment Trsfr Cr
12.458.177.16
03£26/2013
2,458,177.16 Oany balance
Cp 03,26/2019
500.000.00
822 • Outgoirg Money Tmsf
2.458.177,16
t2 03,26.2019
Ø.O00.03
822 • Outgoireg Monty "me
2.958.177 16
a03Ø19
5.000.000.00
28D • Cash ment Trot Dr
3.458.177.16
Cà 03'26/2019
5.000 000.00
285- Casn Morat Trstr Cr
8,158177 16
03707/2011
3,4511177.16 Datly balance
ra 03n:872019
cew,2019
800,000 CO
701.000 00
822 Outgoing Money 7inst
822 • Outgorng Monty Tmsf
3,4.58177 16
4,258,177.16
Z103;07/2019
3.000.000 00
280 - Cash mgmr Trsfr Cr
4.958.177.16
M.03107:2019
5.000 000 00
286 - Cash ment Trsh Cr
7.958.177.16
03106/2011
2,1$8,177.18 Oaily balance
212-USER ROES NOT HAVE AUTHDRITY TO EXECUTE THIS FuNCTION
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0065885
SDNY_GM_00212069
EFTA01372235
Technical Artifacts (4)
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Phone
2290019Phone
3172011Phone
4129244Phone
4511177Forum Discussions
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