Case File
efta-efta01360766DOJ Data Set 10CorrespondenceEFTA Document EFTA01360766
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01360766
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3. Account
al
Total number of accounts:
Account Type
Account
OCIS M
Private Banking Confact(s)
Example: US Custody
123456
00000011222
Jane Smith
4. User Entitlements (To be comoleted by Internal Reouestorj
Performance:
Search Toolicit:
YES
NO
YES
NO
Please Complete All Information Below:
Submitted by:
Title:
Swine Team:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049326
CONFIDENTIAL
SDNY_GM_00195510
EFTA01360766
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