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Case File
efta-efta01252840DOJ Data Set 9Other

DS9 Document EFTA01252840

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252840
Pages
2
Persons
0
Integrity
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
t , i.at•• PURE South Siooterey -So 301 . Mir 10601 ' pay To meanly 01 •"Sevdn Thousand Four Hundred Five Dollars"' TO Bank 65-136/312 ' Memo: Claim NC 001 930 50797- .. " -. Dale: 0428/2015 r7. 4105.00"' , Urged ' . "!".!taig‘rkif 511.1:73: ro SO? riii* CO 3 1 201 360,: 14 2 79 3131 217e CONFIDENTIAL SDNY_GM_00036840 EFTA_00147453 EFTA01252840 0 x i CONFIDENTIAL SDNY_GM_00036841 EFTA_00 147454 EFTA01252841

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