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sd-10-EFTA01281856Dept. of JusticeOther

EFTA Document EFTA01281856

KET Yo lkr, ra s, ft !,l!i DATE TOTIAlliFi2V * i;s DEPOSITS MAY NOT BE VAILA LE FOR IMMEDIATE WITHDRAWAL 1Ti§ Sy SUBTOTAL 1•.. Ei 40• MERL FOR CASH *MATO (W RECNIA101 • ii I • tifemw P li : r FIFTH THIRD BANK Ei $ ) 90 p c) 3 . 6) IV L JOAO-10' SS-S171/670 /OD D06.63 L5000.63 CONFIDENTIAL SDNY_GM_00036836 EFTA_00 I 47449 EFTA01281856 CURRENCY COUNT FO2 FINANCIAL INSTITUTION UK ONLY X 100 X 50 x 20 x 10 x 5 x 2 x I TOTAL $ CHECKS LAT SINGLY I _ •

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281856
Pages
2
Persons
0
Integrity
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Summary

KET Yo lkr, ra s, ft !,l!i DATE TOTIAlliFi2V * i;s DEPOSITS MAY NOT BE VAILA LE FOR IMMEDIATE WITHDRAWAL 1Ti§ Sy SUBTOTAL 1•.. Ei 40• MERL FOR CASH *MATO (W RECNIA101 • ii I • tifemw P li : r FIFTH THIRD BANK Ei $ ) 90 p c) 3 . 6) IV L JOAO-10' SS-S171/670 /OD D06.63 L5000.63 CONFIDENTIAL SDNY_GM_00036836 EFTA_00 I 47449 EFTA01281856 CURRENCY COUNT FO2 FINANCIAL INSTITUTION UK ONLY X 100 X 50 x 20 x 10 x 5 x 2 x I TOTAL $ CHECKS LAT SINGLY I _ •

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
KET Yo lkr, ra s, ft !,l!i DATE TOTIAlliFi2V * i;s DEPOSITS MAY NOT BE VAILA LE FOR IMMEDIATE WITHDRAWAL 1Ti§ Sy SUBTOTAL 1•.. Ei 40• MERL FOR CASH *MATO (W RECNIA101 • ii I • tifemw P li : r FIFTH THIRD BANK Ei $ ) 90 p c) 3 . 6) IV L JOAO-10' SS-S171/670 /OD D06.63 L5000.63 CONFIDENTIAL SDNY_GM_00036836 EFTA_00 I 47449 EFTA01281856 CURRENCY COUNT FO2 FINANCIAL INSTITUTION UK ONLY X 100 X 50 x 20 x 10 x 5 x 2 x I TOTAL $ CHECKS LAT SINGLY I _ ^ TOTAL 'Am a I.. rtl.: al I Reer CENTS SDNY_ GM_ 00036837 0 0 EFTA_00147450 EFTA01281857

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