Case Filesd-10-EFTA01279772Dept. of JusticeEFTA Document EFTA01279772
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Case File
sd-10-EFTA01279772Dept. of JusticeEFTA Document EFTA01279772
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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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Dept. of Justice
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sd-10-EFTA01279772
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