Case File
efta-efta01361988DOJ Data Set 10CorrespondenceEFTA Document EFTA01361988
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01361988
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
N PS
I. 0
04
0 0
V
IC)
••• R
Zy
R
NAME
ACCOUNT NO
$
1-103/210
TOTAL
ITEMS
I
DEPOSITS MAY iVOT BE AVAILABLE
FOR IMMEDIATE WiTHDRAWAL
CHECKS MO OTHER ITEMS ARE RECEIVE° FOR
DEPOSE SUBJECT TO THE PROVISIONS OF THE
uteront, CO'IMEROAL COOL OR ANY APPLIEmitE
COLIKIION ACME/ANN.
Deutsche Bank Trust Company Americas
345 PtukAvenue, New York New York, lose
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051282
CONFIDENTIAL
SDNY_GM_00197466
EFTA01361988
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SWIFT/BIC
DEPOSITSForum Discussions
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