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sd-10-EFTA01377576Dept. of JusticeOther

EFTA Document EFTA01377576

675 PAY 10 IFIE Leo 607-4 TEM ./ ORDER OF I 74/A 7.4, Se ve.4) aote_raiv • • DeutscheBankTrust9oranyArnericas ZOO Parra Now VoA_Nonn PAI-MO 6 ti /0 :is / "/ DATE 0 et/ 0 3 i t fc -103/n0 Ord' 446,4 $ 37, ..6-c?c2.• Five g uR441€6„ARs 8 O,t 4 r At 'ml RIP _ Check Information Exce.tion T It th dollar , ull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 37,500.00 Se , uence # Check # 675 C For Deposit Only - JPMQ Tr

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01377576
Pages
1
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0
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Summary

675 PAY 10 IFIE Leo 607-4 TEM ./ ORDER OF I 74/A 7.4, Se ve.4) aote_raiv • • DeutscheBankTrust9oranyArnericas ZOO Parra Now VoA_Nonn PAI-MO 6 ti /0 :is / "/ DATE 0 et/ 0 3 i t fc -103/n0 Ord' 446,4 $ 37, ..6-c?c2.• Five g uR441€6„ARs 8 O,t 4 r At 'ml RIP _ Check Information Exce.tion T It th dollar , ull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 37,500.00 Se , uence # Check # 675 C For Deposit Only - JPMQ Tr

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
675 PAY 10 IFIE Leo 607-4 TEM ./ ORDER OF I 74/A 7.4, Se ve.4) aote_raiv • • DeutscheBankTrust9oranyArnericas ZOO Parra Now VoA_Nonn PAI-MO 6 ti /0 :is / "/ DATE 0 et/ 0 3 i t fc -103/n0 Ord' 446,4 $ 37, ..6-c?c2.• Five g uR441€6„ARs 8 O,t 4 r At 'ml RIP _ Check Information Exce.tion T It th dollar , ull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 37,500.00 Se , uence # Check # 675 C For Deposit Only - JPMQ Trz.. J 1 • ri 2 > C 5, arr. 3m Cn •••I m 2 ***Signature not on file*** 1 44 5 n c a to n CO 0 tel c 4.0 r- r-m c • m I r‘ Account Information Account Name Account Number Branch Number 0 Officer Code Account Message Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0074684 SDNY_GM_00220868 EFTA01377576

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