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sd-10-EFTA01384910Dept. of JusticeOther

EFTA Document EFTA01384910

Stile *SUS MSS, Ian 19 2015 To Whom It May Concern Re: Mr. ei This letter is to confirm that Mr. L has an account with us here at SININIs Trust. i-Ie has been a client since October/1993. There have been no NSF cheques in the past 2 years on record. Client is in good standings with us. Should you have any further questions please do not hesitate to contact the undersigned. to le los 'Odes 3.ores raises de comrercesart 7KSI≥ de to Bmn 10104:0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01384910
Pages
1
Persons
0
Integrity
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Summary

Stile *SUS MSS, Ian 19 2015 To Whom It May Concern Re: Mr. ei This letter is to confirm that Mr. L has an account with us here at SININIs Trust. i-Ie has been a client since October/1993. There have been no NSF cheques in the past 2 years on record. Client is in good standings with us. Should you have any further questions please do not hesitate to contact the undersigned. to le los 'Odes 3.ores raises de comrercesart 7KSI≥ de to Bmn 10104:0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Stile *SUS MSS, Ian 19 2015 To Whom It May Concern Re: Mr. ei This letter is to confirm that Mr. L has an account with us here at SININIs Trust. i-Ie has been a client since October/1993. There have been no NSF cheques in the past 2 years on record. Client is in good standings with us. Should you have any further questions please do not hesitate to contact the undersigned. to le los 'Odes 3.ores raises de comrercesart 7KSI≥ de to Bmn 10104:0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0085501 CONFIDENTIAL SDNY_GM_00231685 EFTA01384910

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