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efta-01372235DOJ Data Set 10Other

EFTA01372235

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372235
Pages
1
Persons
0
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EFTA Disclosure
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. — — — P • fi O ; Depoot Tromoction- - 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 441:i2441 Mann Wee >^ ',As %Ste Pnes . Frotte E4129244 urn e Ckee Go Hki Glotte - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0065885 SDNY_GM_00212069 EFTA01372235

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Phone2290019
Phone3172011
Phone4129244
Phone4511177

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