Case File
efta-01461872DOJ Data Set 10OtherEFTA01461872
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01461872
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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12
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596.30 •
686 •
56556 •
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5721 •
$113 •
$2325 -
61 420 •
46 294
5675 •
535 •
5246 •
5119 •
5214 •
51 327
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8
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4391 • 7361 •
32320 •
0 •
0 •
14/14 •
1.764 •
16.755 -
11.550 •
53985
3.716 •
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1235 •
1.357 •
1037 •
8.206
6 584
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39.35 • 6480 •
33.369 •
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9.498 •
1.578 •
3.783 •
48034
4222 •
756 •
1618 •
206
938 •
7.610
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14.03 x
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746 •
0 •
0 •
787 •
153 •
355 •
2530
119 •
53 •
94 •
116 4
56 •
437
794
UNA antrenal
MIAS
4181 • 373 5 •
15616 •
0 •
0 •
102434 •
1.290 •
16.666 -
5.073 •
39335
1.402 •
669 •
1.660 •
893 •
1491 •
6.142
6.404
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6.25xl
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1118,33 •
179 •
1.119 •
SO •
SO •
MOD •
536 •
1296 •
5356 •
42291
$178 •
513 •
575 •
132 •
510 •
PM
7 421
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ABLUIPS
10.66 • 2968 •
3.164 •
0 •
0 •
2830 •
307 •
2.336 -
771 •
7.894
394 •
146 •
320 •
141 •
192 •
6700
6 564
944.449/481
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2697 • 6818 •
18454 •
0 •
0 •
2172 •
642 •
7.150 -
3.496 •
25.135
1,534 •
102 •
915 •
357 •
664 •
3.572
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62 63 •
72 7 •
4.570 •
0 •
0 •
0 •
0 •
1,770 •
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0 •
$1 •
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634
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7.04.41
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RJET4.15
110.60 •
XI •
6536 •
SO •
SO •
61.920 •
$304 •
3994 •
$303 •
11453
1113 •
S122 •
MI
•
3137 •
15 •
$535
6.41a
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00744.4
11.91 a
51.1 •
039 •
0 •
0 •
1296 •
NI •
2.579 •
543 •
4.112
41 •
81 •
203 •
349 •
19 •
743
558*
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5474
beerging Markel
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7136 • P•415127 • Pa$0 •
91$6 • 9.37.737 • 3141.325 • Fs$26.601 • 361615 • Ps$63t$81
1211.(05 • A33263 • 1231.720 • RUMS •
1:914 • 9043.717
570*
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AVMS
116.32
137 7 •
$2.247 •
SO •
14 •
$1.980 •
$327 •
02.171 -
$573 •
95118
$149 •
1114 •
6254 •
$333 •
10 •
5821
7.454
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143.36
444 •
6.331 •
0 •
0 •
583 •
156 •
774 -
1.114 •
7.055
594 •
34 •
116 •
144 •
6 •
655
8234
GOL
$301.4.9
5.59
2767 •
4547 •
0 •
270 •
2105 •
202 •
2.520 -
1403 •
5541
50 •
218 •
258 •
354 •
6 •
WS
626*
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13.40
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7.356 •
0 •
05 •
7207 •
1.521 •
4234 •
1.970 •
10.515
530 •
441 •
1203 •
Oh •
133 •
2(116
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8.54
1012 •
954 •
0 •
0 •
42 •
0 •
1251 •
IX •
2011
3 •
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•
24 •
183 •
0 •
212
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0124146
SDNY_GM_00270330
EFTA01461872
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