EFTA Document EFTA01281631

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• it-stsraxrprrieritri eta ;Arm rrn SFAIL: ra• I • • # PAY TO THE OADEROF BB&T OGNAC HAM OFFICIAL CHECK 1 mon mama 5006399657 sow Brim° Thirmsvtlie Mita 6045491 DATE Feb. S. 2014 Shocker Holdings LLC I $ 2,308.80 BB&T a-- 23 OS O (t% DOLLARS closed checking 11. 5006 3 9 9 657 44 1:0 5 140 2 36 9 1:00010L9 0 10 0 9 710 CONFIDENTIAL 68 23•514 I I SDNY_GM_00036168 EFTA_00I46781 EFTA01281631 • CONFIDENTIAL SDNY_GOL00036169 EFTA_00146782 EFTA01281632

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01281631

Pages

Persons

Integrity

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