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EFTA Document EFTA01281814EFTA Document EFTA01281818
Case File
sd-10-EFTA01281816Dept. of JusticeOther

EFTA Document EFTA01281816

DEPOSIT TICKET i l UNITY 2304 MIAMI BEACH. FL 33139 ?it E0 !It DATE 3 \, -.[ I (k• in DEPOSITS MAY ROT BE A AILABLE FOR IMMEDIATE WITHDRAWAL ; 1! • SOSO HEM 1.0.1 CASH Merino or noun°, • La 4:! FIFTH THIRD BANK - 19 9 60 14 3 7i: ne.s.. • • • • E3.-WI/670 s d - - • ---4 1/4..500.00 z , , • fr • . c ToiTHAtRrAge► , • k •••••••• • • • SUB TOTAL p. • E. • ell a• • • • • ea • • Lif ? ,PEV 4 • CONFIDENTIAL 'WO .DD SDNY_GM_00036728 EFTA_00147341 EFT

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281816
Pages
2
Persons
0
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DEPOSIT TICKET i l UNITY 2304 MIAMI BEACH. FL 33139 ?it E0 !It DATE 3 \, -.[ I (k• in DEPOSITS MAY ROT BE A AILABLE FOR IMMEDIATE WITHDRAWAL ; 1! • SOSO HEM 1.0.1 CASH Merino or noun°, • La 4:! FIFTH THIRD BANK - 19 9 60 14 3 7i: ne.s.. • • • • E3.-WI/670 s d - - • ---4 1/4..500.00 z , , • fr • . c ToiTHAtRrAge► , • k •••••••• • • • SUB TOTAL p. • E. • ell a• • • • • ea • • Lif ? ,PEV 4 • CONFIDENTIAL 'WO .DD SDNY_GM_00036728 EFTA_00147341 EFT

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DEPOSIT TICKET i l UNITY 2304 MIAMI BEACH. FL 33139 ?it E0 !It DATE 3 \, -.[ I (k• in DEPOSITS MAY ROT BE A AILABLE FOR IMMEDIATE WITHDRAWAL ; 1! • SOSO HEM 1.0.1 CASH Merino or noun°, • La 4:! FIFTH THIRD BANK - 19 9 60 14 3 7i: ne.s.. • • E3.-WI/670 s d 1/4..500.00 z fr • . c ToiTHAtRrAge► , • k SUB TOTAL p. • E. • ell a• • • [repeated 3 times] ea • • Lif ? ,PEV 4 • CONFIDENTIAL 'WO .DD SDNY_GM_00036728 EFTA_00147341 EFTA01281816 CURRENCY COUNT MS FINANCIAL INSTITUTION USI ONLY x 100 x 50 X 20 X TO x 5 Ix 2 .x i 1 TOTAL $ CHECKS &ATM.:UT DOLLARS CENTS •T`'' • 1:140411:lin.@! f : tri 'or ; r • taii!4:; . 4.. I • hil; , 441 ,4 ts- . -----r -ttch,m0/4t4arivee.•: . „M S el I I .w• $ I .t.: • 4 irno 17.14, iart 12;i'R IT 2! i 4(' t it ' V 4 I! P.,1 V't_p_. • • ' • -71grAi-he 4 i NIC 0 . r;,;:sisesi.., i.•: :,,... SDNY_GM_00036729 u_ 0 0 yN 8 r_.<4 EFTA01281817

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