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Case File
efta-efta01370001DOJ Data Set 10Correspondence

EFTA Document EFTA01370001

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01370001
Pages
0
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.
***Signature not on file*** Check Information Hi h dollar 'ull Sequence # 66022890 Account Information Previous Decision Refer Previous Reason Signature missing Amount Check # Account Name Branch Number Account Message Internal Comments Darren K. Indyke PLLC 0 1 Signature Required Account Number 12,348.56 111616 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0062549 SDNY_GM_00208733 EFTA01370001

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