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sd-10-EFTA01377401Dept. of JusticeOther

EFTA Document EFTA01377401

Bank confirmed that check is cleared on July 3rd which is exactly 6 month after the check was written. Thank you, Bella Tel: On Jul 5, 2018, at 3:42 PM, jeffrey E. <ieevacation@gmail. corn> wrote: ask the bank today to confirm On Thu, Jul 5, 2018 at 3:41 PM Bella Klein m> wrote: Confirmed with the bank that check was cleared on June 29th. 06/29/2018 Thank you, Bella in Tel: On Jul 5, 2018, at 3:31 PM, j effre y E. <ieev acatio rag DEPOSIT 0150002780 CONFIDENT

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01377401
Pages
1
Persons
0
Integrity
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Summary

Bank confirmed that check is cleared on July 3rd which is exactly 6 month after the check was written. Thank you, Bella Tel: On Jul 5, 2018, at 3:42 PM, jeffrey E. <ieevacation@gmail. corn> wrote: ask the bank today to confirm On Thu, Jul 5, 2018 at 3:41 PM Bella Klein m> wrote: Confirmed with the bank that check was cleared on June 29th. 06/29/2018 Thank you, Bella in Tel: On Jul 5, 2018, at 3:31 PM, j effre y E. <ieev acatio rag DEPOSIT 0150002780 CONFIDENT

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank confirmed that check is cleared on July 3rd which is exactly 6 month after the check was written. Thank you, Bella Tel: On Jul 5, 2018, at 3:42 PM, jeffrey E. <ieevacation@gmail. corn> wrote: ask the bank today to confirm On Thu, Jul 5, 2018 at 3:41 PM Bella Klein m> wrote: Confirmed with the bank that check was cleared on June 29th. 06/29/2018 Thank you, Bella in Tel: On Jul 5, 2018, at 3:31 PM, j effre y E. <ieev acatio rag DEPOSIT 0150002780 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074194 CONFIDENTIAL SONY GM_00220378 EFTA01377401

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