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efta-efta01375167DOJ Data Set 10CorrespondenceEFTA Document EFTA01375167
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DOJ Data Set 10
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efta-efta01375167
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BRIDGETON1 i Bridgeton Holdings, LLC
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04/26/2019
17,500.001
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1911610060700018
T.00 METALS LLC
Domestic Wire
01/26/2019
50,000.00i
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1911610060700017
The Haze Trust
Domestic Wire
04/26/2019
13,500 00
Processed
1911610060700009
The Haze Trust
Domestic Wire
04/26/2019 300,000.001
Processed
1911610060700014
The Haze Trust
Domestic Wire
04/26/20:9
04/26/20'9
,500,000.00
Processed
1911610060700016
The Haze Trust
Domestic Wire
600,000 00i
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1911610060700011
The Haze Trust
Domestic Wire
04/26/2019 100,000.00
Processed
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1911610060700010
The Haze Trust
Domestic Wire
04/26/2019 200,000 00
Processed
1911610060700012
The Haze Trust
Domestic Wire
04/26/2019 300,000.00:
Processed
1911610060700015
The Haze Trust
Domestic Wire
04/26/2019 500,000.001
Processed
1911610060700013
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0070387
SDNY_GM_002 16571
EFTA01375167
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