Case File
efta-01372593DOJ Data Set 10OtherEFTA01372593
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372593
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
instructions
below:
Bank
Name: TD
Bank
Routing
No:
Account
Name: HBRK
Associates Inc
Account
No:
Thank you,
Bella
Tel: 212-971-
1307
On
Mar
29,
201
9, at
10:3
5
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066341
CONFIDENTIAL
SDNY_GM_00212525
EFTA01372593
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