Case File
efta-01595642DOJ Data Set 10OtherEFTA01595642
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595642
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Eli Bank
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ATFIJRIT N1 1.C.C.UNT
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INULV BALANCE SUPOILARY
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suatioce
DATE
sa.suict
0520
24.59747
00/03
23.594.14
0921
24,304.97
0607
23.534.14
0523
24.30997
06(10
20.569.75
0524
24.238.10
0913
20.38027
0528
24,151.13
Gem
20.363.95
0930
23.621.13
0920
20.38791
Cell 1-SO0437-2000. for 24-hour Benk-by-Phone services or connect to viww.lcIt;azil, corn
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SDNY_GM_00006583
FOIA Confidential TreCOINEAD FNTIAI
TD-DOJ-00000451
EFTA01595642
Technical Artifacts (2)
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Phone
437-2000SWIFT/BIC
ATFIJRITForum Discussions
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