Case File
efta-01381409DOJ Data Set 10OtherEFTA01381409
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381409
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
OUTHERN FINANCIAL LLC
OUTHERN TRUST COMPANY INC.
o
.00
.00
ACCT #
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0080363
CONFIDENTIAL
SDNY GM 00226547
EFTA01381409
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