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EFTA Document EFTA01281940EFTA Document EFTA01281944
Case File
sd-10-EFTA01281942Dept. of Justice

EFTA Document EFTA01281942

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M4038 L11' 11111110 Stattarramirg Pay to the order of 10001 P 594,472,021 Check No 12 01 17 20090900 KANSAS CITY, MO 4038 22817306 000409812718 4038 22817306 I 20173260910000 I II It IIII I II I MAI I I III I IIIII III 495*53 VOID AFTER ONE YEAR VICK KANSAS 12120113 TAX REFUND 30 KIT S 1.84 40000005/8q 228030660 041,210 CONFIDENTIAL SDNY_GM_00037012 EFTA_00147625 EFTA01281942 20171207 8480814311 E961524 3 FTNC047 47313 13699153 1604 5/3 Bank >042000314< CON

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281942
Pages
2
Persons
0
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