Case File
efta-01450173DOJ Data Set 10OtherEFTA01450173
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450173
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
W92099008
SOUTHERN FINANCIAL. LLC
POUND STERLHO
0680PRAA9
0.14
1.597
0.11
W92099008
SOUTHERN FINANCIAL LLC
US DOLLAR
OUSCPRAA7
11.451.141 58
1
14.154,111.5$
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 105702
CONFIDENTIAL
SDNY_GM_00251886
EFTA01450173
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