Case File
efta-01384418DOJ Data Set 10OtherEFTA01384418
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384418
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: Confidential
Hello all,
Below are the returns for today return reason:
$1,250.00 Stop Payment
$1,533.03 Altered/Fictitious
$450,000.00 Refer to Maker
Reed. YOZCSSIS2vt
Per
I
O. I
L rnt
01 :24;261'
4ss 100:0611.10 • RITIAN 1TWAIrOPT
Papp: 0060401
<•eared• 01 /4, 201' 11:11:11
sank:
00001
CA- K4 RCS
s.tOr's. ACC:
tom:
Kind Regards,
Sancta .Paper_
a
Moneta Lopez
Deutsche Bank
Return Items
60 Wall Street 12 Floor
New York, New York 10005
Mail-Sto NYC60-1208
Tel.
Email Mancha Lopera db.com
angtj
C1tc 40
OW* PC Catit MCI
180.00
lit
3511.01
0
45 OX-). 00
0
(MeCk /Arial Ay,
CAttk AT AuT
va!
DOM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084587
CONFIDENTIAL
SDNY_GM_00230771
EFTA01384418
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