Case File
efta-01374758DOJ Data Set 10OtherEFTA01374758
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374758
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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1-103/210 :_ BLOOD-HORSE LLC : L- .: :•• -"':.:;:iji• - . .,
._BLOOD -HORSE
-
- •••:- •--- rert--rprom DATE "
-
CONTROL NO.
CHECK AMOUNT
TO
op
OR • 80X,..88534:
' 1
SILWAUKEE; NI • 50612..20 5:34 ***Signature not on file***
Check Information Sequence # Account Information Account Name
Branch Number Account Message Internal Comments
Previous Decision Previous Reason Amount Check # Account Number
Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0069612
PROT1 15796
PROT0
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