EFTA01448016

ge, CINQ.NE7 Windows Internet - -7 e httr sm 4net.ha .26 entrenet.db.com 4: /.-C.-1.Ct r‘:eett T.C11P, 4-5 "It1,-;'1FT Teel; Help 211.0 I Los OA CINO.Net • Page. Safety- loch. O - 11 User: Amarde Patsy Ogee Cases I Closed Cases New Case Open ._ as es r.o cases !curd w Seeds transaction >Hew Yet a-091CA >Credit Party 01 NYC - SS* 603363 Header f7R Date: ICtI920I3 Status Completed Type. CP Source. CPS Sank PO :rionaanE 75 . Base STP Ind' Owsigficaton Dad Pastes DR -Value 1949/2013 CHP3 Sank Note .1-4a 0. 0959 SAMS OF AMER/CA V.A. ORE Account Ada C: LEONE, LA DEBRA R BLACK Gross: 8.500.a00 ea uso NE.8.500 00060DM) SISNRSH Sane Ref Dem. Ref Credit Barbee CR - Woe 10116,20 I 3 Accourl Number Ada 0 SOUTHERN TRUST COMPANY SIC 6100 RED NOOK QUARTER ST THOMAS 00602 MRCP IS •C Ea. Cone Ct. Local Intranet [Protected Mode Off TeleD% CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 102833 SDNY_GM_00249017 EFTA01448016