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EFTA Document EFTA01281291EFTA Document EFTA01281295
Case File
sd-10-EFTA01281293Dept. of JusticeOther

EFTA Document EFTA01281293

PAY TO ERE , ORDER OF immict...awittnicmaacinnelltritilrtartil rrrw I.E.Tra+N T`TSa SV PLASTICS, LLC - ONE THOUSAND AND 0/100 0-73431 100440 )! NU MI, 1 DATE AMOUNT 12/03/13 1,000.00 I/WAFTER 60 RAYS 8 6 't 0 1004400 405310073N 74721659060 CONFIDENTIAL SDNY_GM_00035503 EFTA 00146116 EFTA01281293 O END0SIIE HERE ler ' densit aft DO HOT WRITE. STAMP 4 -70;n7Irrl fro* TMIS LiNr RC I./IV!' CS '0, IIMAH. IAA 14$111T11.04 USI. I Of OP Mar. A , ' Imp security AV .i

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281293
Pages
2
Persons
0
Integrity
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Summary

PAY TO ERE , ORDER OF immict...awittnicmaacinnelltritilrtartil rrrw I.E.Tra+N T`TSa SV PLASTICS, LLC - ONE THOUSAND AND 0/100 0-73431 100440 )! NU MI, 1 DATE AMOUNT 12/03/13 1,000.00 I/WAFTER 60 RAYS 8 6 't 0 1004400 405310073N 74721659060 CONFIDENTIAL SDNY_GM_00035503 EFTA 00146116 EFTA01281293 O END0SIIE HERE ler ' densit aft DO HOT WRITE. STAMP 4 -70;n7Irrl fro* TMIS LiNr RC I./IV!' CS '0, IIMAH. IAA 14$111T11.04 USI. I Of OP Mar. A , ' Imp security AV .i

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Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TO ERE , ORDER OF immict...awittnicmaacinnelltritilrtartil rrrw I.E.Tra+N T`TSa SV PLASTICS, LLC - ONE THOUSAND AND 0/100 0-73431 100440 )! NU MI, 1 DATE AMOUNT 12/03/13 1,000.00 I/WAFTER 60 RAYS 8 6 't 0 1004400 405310073N 74721659060 CONFIDENTIAL PROT2 EFTA 00146116 PROT0 O END0SIIE HERE ler densit aft DO HOT WRITE. STAMP 4 -70;n7Irrl fro* TMIS LiNr RC I./IV!' CS '0, IIMAH. IAA 14$111T11.04 USI. I Of OP Mar. A Imp security AV .irt I atoo twangy .4 MP M Won tat 'area ne-vd A rev 4re g I...Wm v. 11..w+ ; Ft air,. vet e• *rear t• .... ft T.• •••• bark I' . 1•"•"" m• we Sa is•I aer • gokir .0...e. ••••• at Is. a .1 4 • . M C4. Z. 1,1:4-AL ;Coo 'or qr., ...-...... I FR ISci re •rk. • ...pr.. ...- Frier L.._•Irsterrnyttak. 4.:•50 ? -t IV 'Ma Veatrnar• il...a ," -J PROT3 0 LL 0 0 EFTA_001461 17 PROT1

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