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sd-10-EFTA01281890Dept. of JusticeOther

EFTA Document EFTA01281890

Mobile Deposit Image Account Number:U Deposit Date/Time: Deposit Number: 2016/02/01 17:33:54 161529 Fifth Third Bank $20,000.00 1112856970 067091719 600 CONFIDENTIAL SDNY_GM_00036904 EFTA_00 I 47517 EFTA01281890 qnt CONFIDENTIAL SONVGM_00036905 EFTA_00147518 EFTA01281891

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281890
Pages
2
Persons
0
Integrity
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Summary

Mobile Deposit Image Account Number:U Deposit Date/Time: Deposit Number: 2016/02/01 17:33:54 161529 Fifth Third Bank $20,000.00 1112856970 067091719 600 CONFIDENTIAL SDNY_GM_00036904 EFTA_00 I 47517 EFTA01281890 qnt CONFIDENTIAL SONVGM_00036905 EFTA_00147518 EFTA01281891

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mobile Deposit Image Account Number:U Deposit Date/Time: Deposit Number: 2016/02/01 17:33:54 161529 Fifth Third Bank $20,000.00 1112856970 067091719 600 CONFIDENTIAL SDNY_GM_00036904 EFTA_00 I 47517 EFTA01281890 qnt CONFIDENTIAL SONVGM_00036905 EFTA_00147518 EFTA01281891

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