Case File
efta-efta01596059DOJ Data Set 10CorrespondenceEFTA Document EFTA01596059
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01596059
Pages
0
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Command aum>
Page
1
10/C4/19
15:41:13
Account
94 Curr
Prod Type 408 B
Post
Cate
Serial
Number
Batch
Nbr
Sec Tran
Nbr Code
Ret
Amount TP Trim Description Day
10/0:
1052 5452 68836 0187
1866.44 CK CHECK
— 10/01
1040 5692 85871 0187
518.00 CK CHECK
— 10/0:
1044 5069 6C261 0187
300.00 CK CHECK
_
10/01
1043 5456 61806 0187
199.86 CK CHECK
_
10/01
1050 5692 85786 0187
46.00 CK CHECK
10/03
1059 5352 6C141 0187
3000.00 CK CHECK
10/03
1053 5340 24266 0187
630.00 CK CHECK
-
10/03
1042 5343 63311 0187
201.64 CK CHECK
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Cato: 10/4/2919 limo: 3:41:15 PH
SDNY_GM_00007231
FOIA Confidential TreCO
elDENTIAL
TD-DOJ-00000607
EFTA01596059
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1806 0187Phone
261 0187Phone
266 0187Phone
311 0187Phone
786 0187Phone
836 0187Phone
871 0187Forum Discussions
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