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sd-10-EFTA01392749Dept. of JusticeOther

EFTA Document EFTA01392749

a. • • IN adoti$O16- elf Weeith .M00:09AMOni. CV±...rcA:t5OptThli, prp..iste PITItitsrt Elite .Plan ACeotiritS . . . 0isiate ifretnitini,lt goieTiSsiness ikeOusts: P'fitchoe'Tiv.44”501.'irest: Asst D. :Pita Money Market,0eposli :A.ect . i.kPY .astificats of bet:wait. b Term . OBAG.NY'fietsited 'car** 4PY • • -Protric term io&csnfii*!!a: . Iona %din O8.M FT.kfirTa Taris :arY4ts01)Oss) Ptirnitim* frOciiitptnkina seniices: • De .Ptifrote.weajth ordiSs.Tus tI '

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01392749
Pages
1
Persons
0
Integrity
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Summary

a. • • IN adoti$O16- elf Weeith .M00:09AMOni. CV±...rcA:t5OptThli, prp..iste PITItitsrt Elite .Plan ACeotiritS . . . 0isiate ifretnitini,lt goieTiSsiness ikeOusts: P'fitchoe'Tiv.44”501.'irest: Asst D. :Pita Money Market,0eposli :A.ect . i.kPY .astificats of bet:wait. b Term . OBAG.NY'fietsited 'car** 4PY • • -Protric term io&csnfii*!!a: . Iona %din O8.M FT.kfirTa Taris :arY4ts01)Oss) Ptirnitim* frOciiitptnkina seniices: • De .Ptifrote.weajth ordiSs.Tus tI '

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
a. • • IN adoti$O16elf Weeith .M00:09AMOni. CV±...rcA:t5OptThli, prp..iste PITItitsrt Elite .Plan ACeotiritS 0isiate ifretnitini,lt goieTiSsiness ikeOusts: P'fitchoe'Tiv.44"501.'irest: Asst D. :Pita Money Market,0eposli :A.ect i.kPY .astificats of bet:wait. b Term OBAG.NY'fietsited 'car** 4PY • -Protric term io&csnfii*!!a: Iona %din O8.M FT.kfirTa Taris :arY4ts01)Oss) Ptirnitim* frOciiitptnkina seniices: • De .Ptifrote.weajth ordiSs.Tus tI ',IT' Iit.:LyititiStibeihiis Reit 1:1 •TUgs#C*•.!OMITI's!) Reljsiiirsb0, 1C1 Jr04.)04)::*P4STA .4op.t.tenatits4throlis 0. 4pink.mpersor, Crir,9!'• O is TNii FgilPiyetijs °11: DeaT/A0.Nrits4tpi. b K Estste • 'ET° Checking with lntli'9s1: Acct . E,StijkAii;le Market De osit hat: g APY 0 Certificate of 0e0osit' APY Term 0; .09.46 NY Preferred ;C.STf) 7.7taite of Deposit 1 :tan.) PSIDA.4ittiid es00404ITOT.4 :eteoe aith 00 AG fyitSititt.ToTti. :and raindhioiti9 • :0 C.Ssti,!viesier sweep ii4eckkint 'Cheeping Acci.. N Elite MnineYMOket.O.POSit :11TtstoillTaithyrecniumit.".. 'StinithiSen/icei:' ciTssmei gebkair0 4cii4PP!se-ath 046ii:9•04 Biisisetist"stikteid O Deluxe Ctleckbp9lie. 0 : st Ni OOr tr3: Nait9i.and Mai,* .0 qs09r4kESIOTITN.11 lair' ;Amount; to* widptiir.imitc. *go.g.00, 0 Nooli.ititittivanizitkm b 4ar dlo d M#ST! Ewosif. State ' 21O.C.Tte • smil•••• K Ostirto.ideriiti(ii,l-1r tist) ador :Etas wow IcsaisTthIT "P.itTottisi cifTirga 13-Awkei 0101 NAOS0.000014164-000098824 .0.1399,a22e13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098016 CONFIDENTIAL PROT1 PROT0

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