Case File
efta-01450154DOJ Data Set 10OtherEFTA01450154
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450154
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DRAFT
Floor
New York, New York 10022
Southern Trust Company, Inc.
Same as above
Please specify address in NY
DefFOR-Irrhulyks-netintas
ictistee-far-and4m-behal4:GIL-The
Ham—Trost
NO4V-Y-04-021easeaskise-akkes* Not-applioshlo
46
Conlidenual
Formatted: Mohkiht
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 105681
CONFIDENTIAL
SDNY_GM_00251865
EFTA01450154
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