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sd-10-EFTA01281864Dept. of JusticeOther

EFTA Document EFTA01281864

DEPOSIT TICKET I V.-Lj CASH.. MIAMI SE I1, Ft f; ID n is !fq DATE in DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL Sy 9) Mal OCR. FOR can necetveoperaoumem * FIFTH THIRD BANK 63-9,71/670 at. tutc- T0g AELRFASV ► SUB TOTAL S' * LESS RECEIVED A p • • I - 4 I aa414-.1 CONFIDENTIAL SDNY_GM_00036854 EFTA_(() I47467 EFTA01281864 CURRENCY COUNT FOR FINANCIAL INSTITUTION Int Un LT X TOO X SO X 20 x 10 x S 1 x 2 'I x 1 1 TOTAL $ i CHECKS UST SINGL

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281864
Pages
2
Persons
0
Integrity
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Summary

DEPOSIT TICKET I V.-Lj CASH.. MIAMI SE I1, Ft f; ID n is !fq DATE in DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL Sy 9) Mal OCR. FOR can necetveoperaoumem * FIFTH THIRD BANK 63-9,71/670 at. tutc- T0g AELRFASV ► SUB TOTAL S' * LESS RECEIVED A p • • I - 4 I aa414-.1 CONFIDENTIAL SDNY_GM_00036854 EFTA_(() I47467 EFTA01281864 CURRENCY COUNT FOR FINANCIAL INSTITUTION Int Un LT X TOO X SO X 20 x 10 x S 1 x 2 'I x 1 1 TOTAL $ i CHECKS UST SINGL

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEPOSIT TICKET I V.-Lj CASH.. MIAMI SE I1, Ft f; ID n is !fq DATE in DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL Sy 9) Mal OCR. FOR can necetveoperaoumem * FIFTH THIRD BANK 63-9,71/670 at. tutc- T0g AELRFASV ► SUB TOTAL S' * LESS RECEIVED A p I - 4 I aa414-.1 CONFIDENTIAL SDNY_GM_00036854 EFTA_(() I47467 EFTA01281864 CURRENCY COUNT FOR FINANCIAL INSTITUTION Int Un LT X TOO X SO X 20 x 10 x S 1 x 2 'I x 1 1 TOTAL $ i CHECKS UST SINGLY ICTAI le . L1 '.FT CPCS N N 0 8I 2 0 EFTA_00147468 EFTA01281865

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SWIFT/BICAELRFASV
SWIFT/BICDEPOSITS

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