Case Filesd-10-EFTA01281669Dept. of JusticeEFTA Document EFTA01281669
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Case File
sd-10-EFTA01281669Dept. of JusticeEFTA Document EFTA01281669
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Mobile Deposit Image Fifth Third Bank Account Numbe Deposit Date/Time: Deposit Number: 2017/10/23 11:42:57 $ 10,000.00 CONFIDENTIAL SDNY_GM_00036228 EFTA_00 I 4684 I EFTA01281669 qnt CONFIDENTIAL SONY_GM_00036229 EFTA_00 146342 EFTA01281670
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Dept. of Justice
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sd-10-EFTA01281669
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2
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0
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