Case File
efta-01377576DOJ Data Set 10OtherEFTA01377576
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377576
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
675
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Check Information
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Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
37,500.00
Se , uence #
Check #
675
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Account Information
Account Name
Account Number
Branch Number
0
Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0074684
SDNY_GM_00220868
EFTA01377576
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