Case File
efta-01377401DOJ Data Set 10OtherEFTA01377401
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377401
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank confirmed that check is cleared
on July 3rd which is exactly 6 month
after the check was written.
Thank you,
Bella
Tel:
On Jul 5, 2018, at
3:42 PM, jeffrey E.
<ieevacation@gmail.
corn> wrote:
ask the bank today to
confirm
On Thu, Jul 5, 2018 at
3:41 PM Bella Klein
m> wrote:
Confirmed with the
bank that check was
cleared on June
29th.
06/29/2018
Thank you,
Bella
in
Tel:
On
Jul 5,
2018,
at
3:31
PM,
j effre
y E.
<ieev
acatio
rag
DEPOSIT
0150002780
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0074194
CONFIDENTIAL
SONY GM_00220378
EFTA01377401
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