Case File
sd-10-EFTA01357342Dept. of JusticeOtherEFTA Document EFTA01357342
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357342
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1
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0
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Summary
Activity Page 2 of 2 Intermediary Bank Account With Institution Id: Name: Account: Customer Id: Address: CitY: State: Country: Id: Name: Account: Customer Id: Address: OW: State: Country: Zip: V Zip: https://primebsapro.svc.db.com/primecompliancesuite/Activity.aspx?RecordlD=12546601... 3/16/2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043821 CONFIDENTIAL SDNY GM_00190005 EFTA01357342
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Activity
Page 2 of 2
Intermediary Bank
Account With Institution
Id:
Name:
Account:
Customer Id:
Address:
CitY:
State:
Id:
Name:
Account:
Customer Id:
Address:
OW:
State:
Zip:
V
Zip:
https://primebsapro.svc.db.com/primecompliancesuite/Activity.aspx?RecordlD=12546601... 3/16/2017
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043821
CONFIDENTIAL
SDNY GM_00190005
EFTA01357342
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