Case File
efta-efta01292598DOJ Data Set 10CorrespondenceEFTA Document EFTA01292598
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01292598
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
This is a LEGAL COPY of
your check. You can use i t
the same way you would
use the original check.
O ru
S.
CT" MI
C
cO
r -m
PI
0 RI
m Cr-
M
N
rr
I-I
NEW YORK STRATEGY CROUP, LLC
PAY TO THE
ORDER OF
NYS Dept taiienEcral Menet
_TrrentylircLantlrWilun
NYS Dept of Totem; & Finance
DEUTICtIE 8 *RR TRUST
s
i
n
s
SONY_GM_00050584
CONFIDENTIAL - PURSUANT TO FED.
EFTA01292598
r
0
rm.
0
0
LI
c:
0
h 7
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL
SONY_GM_00050585
DB-SDNY-00 13409
EFTA_0016I 193
EFTA01292599
Th
yoU
the same way you would
use the original check.
F ru
i t fug
Cr O
=
CU
tO
turn
in poi
ri a-
NEW YORK STRATEGY GROUP, LLC
PAY
onnTEO n Oc
THE
NYC Donn/rent of Finance
Twenty-Five and 00/100
O O
Co
O CI
r-1
red
O
61
1001
1
DEUTSCHE SANK TRUST
2/7/2014
$ "25.00
••••••• •••••••••ry
t•frell t
ir•
OOOOOOOO
t
lit A e •
SONY_GM_00050586
EFTA01292600
CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL
SDNY_GM_00050587
DB-SDNY-0013411
EFTA_00161195
EFTA01292601
rR
O
T
ru
It
US
ru
rn
a
PI
3 ru
-a
IT
O
NEW YORK STRATEGY GROUP, LLC
V7O014
PAY 70 TIC
CanCR0F
NYS Dental TeACEartd Finnnee
Twenty-FhamictaQ/100
NYS
1002
$ "a®
scums
8
SONY_GM_00050588
cr,
cv ,t
:2 8
o
9
<
z
O
QS
C
EFTA01292602
µM AO 07.10IIIIS IOU Gat
CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL
SIDNY_GM_00050589
DB-SONY-0013413
EFTA_00161197
EFTA01292603
3
J
r
O•-9
OO
OO
OO
ra I
NEW YORK STRATEGY GROUP, LIS
ORDER THE
ORDER or
NYC newt-nen' at Finance
Twentyflva and 001100
DEUTSCHE DANK TRUST
3OO014
$ "25.00
Oen.
•••••111•1411 101.4•••• • II SIP ..........
1001
1
p z
Liz
cd
u_
O
Tn
cc
a.
a.
O
EFTA01292604
CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL
SDNY_GM_00050591
DB-SDNY-00 13415
EFTA_00161199
EFTA01292605
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.