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EFTA Document EFTA01281940EFTA Document EFTA01281944
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sd-10-EFTA01281942Dept. of JusticeOther

EFTA Document EFTA01281942

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

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Dept. of Justice
Reference
sd-10-EFTA01281942
Pages
2
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0
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Summary

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

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Text extracted via OCR from the original document. May contain errors from the scanning process.
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 PROT2 EFTA_00147625 PROT0 20171207 8480814311 E961524 3 FTNC047 47313 13699153 1604 5/3 Bank >042000314< CONFIDENTIAL PROT3 EFTA_00 I 47626 PROT1

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Phone12120113
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Phone2817306
Phone8030660
Phone9812718

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