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Case File
sd-10-EFTA01352829Dept. of Justice

EFTA Document EFTA01352829

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Sheet 1 CARDHOLDER # Card Status CARDHOLDER EXP DATE Daily Cash Withdrawl Limit JEROME DEUTSCH 07/31/2018 6000 Active JOHN ROBERT MOSKIN 06/30/2018 2200 Active IRWIN ETTINGER 12/31/2018 3000 Active LINDA MCMAHAN 04/30/2018 2000 Active EDWARD S CAUSIN 07/31/2018 2000 Active MARY B CAUSIN 08/31/2018 2000 Active HENRY KATZ 11/30/2018 1300 Active KATHRYN E. BANKS 02/28/2021 2500 Activati on JO PULVERMACHER 04/30/2018 2000 Active MOHAMED YOUNES 03/31/2018 1500

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01352829
Pages
3
Persons
0
Integrity
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