Case File
efta-01384910DOJ Data Set 10OtherEFTA01384910
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384910
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Stile
*SUS
MSS,
Ian 19 2015
To Whom It May Concern
Re: Mr. ei
This letter is to confirm that Mr.
L has an account with us here at
SININIs Trust. i-Ie has been a client since October/1993. There have been no NSF cheques
in the past 2 years on record. Client is in good standings with us. Should you have any
further questions please do not hesitate to contact the undersigned.
to le los 'Odes 3.ores raises de comrercesart 7KSI≥ de to Bmn 10104:0
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SONY-0085501
CONFIDENTIAL
SDNY_GM_00231685
EFTA01384910
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