EFTA01375167

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Unknown

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DOJ Data Set 10

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efta-01375167

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

larnir - & IWIFAIWTarnll trzFITIEVkattrillstIC;SlabgYhilIIIIA •Ifferr4i1Priti9Pler.4E-.. ..- !ES, . 4040K-ik100K-ii BRIDGETON1 i Bridgeton Holdings, LLC Domestic Wire I 04/26/2019 17,500.001 Processed 1911610060700018 T.00 METALS LLC Domestic Wire 01/26/2019 50,000.00i Processed 1911610060700017 The Haze Trust Domestic Wire 04/26/2019 13,500 00 Processed 1911610060700009 The Haze Trust Domestic Wire 04/26/2019 300,000.001 Processed 1911610060700014 The Haze Trust Domestic Wire 04/26/20:9 04/26/20'9 ,500,000.00 Processed 1911610060700016 The Haze Trust Domestic Wire 600,000 00i Processed 1911610060700011 The Haze Trust Domestic Wire 04/26/2019 100,000.00 Processed I 1911610060700010 The Haze Trust Domestic Wire 04/26/2019 200,000 00 Processed 1911610060700012 The Haze Trust Domestic Wire 04/26/2019 300,000.00: Processed 1911610060700015 The Haze Trust Domestic Wire 04/26/2019 500,000.001 Processed 1911610060700013 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0070387 SDNY_GM_002 16571 EFTA01375167

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