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sd-10-EFTA01279772Dept. of JusticeOther

EFTA Document EFTA01279772

2111 DEPOSIT CASH ► FIFTH THIRDBANK CHECK s DATE fa I _c Depoinattezrz, AVM. M14.1104 CHYCK TOTAL tail NI itif4 Mali OMR NEK► eisATOmeft MAUI Nos HERE IP CASH RMCCIVIO I. K FTNC CR * Checking O Savings I:55556047V: SUS TOTAL LESS CASH HE.CEIVED tbi0.(so • 50 0.00 non 79716703149 $500 - 00 Ref/777291429 ilril BC147349 CONFIDENTIAL SDNY_GM_00030124 EFTA_00140742 EFTA01279772 r- m m> n • 04 2 crap 31 :LW= 4 :74 • a • CONFIDENTIAL O O C SDNY_GM_00030125

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01279772
Pages
2
Persons
0
Integrity
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Summary

2111 DEPOSIT CASH ► FIFTH THIRDBANK CHECK s DATE fa I _c Depoinattezrz, AVM. M14.1104 CHYCK TOTAL tail NI itif4 Mali OMR NEK► eisATOmeft MAUI Nos HERE IP CASH RMCCIVIO I. K FTNC CR * Checking O Savings I:55556047V: SUS TOTAL LESS CASH HE.CEIVED tbi0.(so • 50 0.00 non 79716703149 $500 - 00 Ref/777291429 ilril BC147349 CONFIDENTIAL SDNY_GM_00030124 EFTA_00140742 EFTA01279772 r- m m> n • 04 2 crap 31 :LW= 4 :74 • a • CONFIDENTIAL O O C SDNY_GM_00030125

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
2111 DEPOSIT CASH FIFTH THIRDBANK CHECK s DATE fa I _c Depoinattezrz, AVM. M14.1104 CHYCK TOTAL tail NI itif4 Mali OMR NEK► eisATOmeft MAUI Nos HERE IP CASH RMCCIVIO I. K FTNC CR * Checking O Savings I:55556047V: SUS TOTAL LESS CASH HE.CEIVED tbi0.(so 50 0.00 non 79716703149 $500 - 00 Ref/777291429 ilril BC147349 CONFIDENTIAL SDNY_GM_00030124 EFTA_00140742 EFTA01279772 r- m m> n 04 2 crap 31 :LW= 4 :74 a CONFIDENTIAL O O C SDNY_GM_00030125 EFTA_00140743 EFTA01279773

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