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EFTA Document EFTA01384417EFTA Document EFTA01384419
Case File
sd-10-EFTA01384418Dept. of JusticeOther

EFTA Document EFTA01384418

Classification: Confidential Hello all, Below are the returns for today return reason: $1,250.00 Stop Payment $1,533.03 Altered/Fictitious $450,000.00 Refer to Maker Reed. YOZCSSIS2vt Per I O. I L rnt 01 :24;261' 4ss 100:0611.10 • RITIAN 1TWAIrOPT Papp: 0060401 <•eared• 01 /4, 201' 11:11:11 sank: 00001 CA- K4 RCS s.tOr's. ACC: tom: Kind Regards, Sancta .Paper_ a Moneta Lopez Deutsche Bank Return Items 60 Wall Street 12 Floor New York, New York 10005 Mail-Sto NYC60-1208

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01384418
Pages
1
Persons
0
Integrity
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Classification: Confidential Hello all, Below are the returns for today return reason: $1,250.00 Stop Payment $1,533.03 Altered/Fictitious $450,000.00 Refer to Maker Reed. YOZCSSIS2vt Per I O. I L rnt 01 :24;261' 4ss 100:0611.10 • RITIAN 1TWAIrOPT Papp: 0060401 <•eared• 01 /4, 201' 11:11:11 sank: 00001 CA- K4 RCS s.tOr's. ACC: tom: Kind Regards, Sancta .Paper_ a Moneta Lopez Deutsche Bank Return Items 60 Wall Street 12 Floor New York, New York 10005 Mail-Sto NYC60-1208

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: Confidential Hello all, Below are the returns for today return reason: $1,250.00 Stop Payment $1,533.03 Altered/Fictitious $450,000.00 Refer to Maker Reed. YOZCSSIS2vt Per I O. I L rnt 01 :24;261' 4ss 100:0611.10 • RITIAN 1TWAIrOPT Papp: 0060401 <•eared• 01 /4, 201' 11:11:11 sank: 00001 CA- K4 RCS s.tOr's. ACC: tom: Kind Regards, Sancta .Paper_ a Moneta Lopez Deutsche Bank Return Items 60 Wall Street 12 Floor New York, New York 10005 Mail-Sto NYC60-1208 Tel. Email Mancha Lopera db.com angtj C1tc 40 OW* PC Catit MCI 180.00 lit 3511.01 0 45 OX-). 00 0 (MeCk /Arial Ay, CAttk AT AuT va! DOM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084587 CONFIDENTIAL SDNY_GM_00230771 EFTA01384418

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