Re: New Banking Account - JSC Interiors LLC # 42957978 & 44132531 III (Manish-m Gupta I, 12/4/2014)Re: New Banking Account - JSC Interiors LLC # 42957978 & 44132531 III (Amanda Kirby [amanda.kirby@db.com, 12/4/2014)
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EFTA Document EFTA01456139
Title Matchefta-efta01456139
Case Filesd-10-EFTA01456139Dept. of JusticeEFTA Document EFTA01456139
Unknown1p
Case File
sd-10-EFTA01456139Dept. of JusticeEFTA Document EFTA01456139
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Account Details 44 Account* 42957976 44 132531 Title Desc. Type /WY Term Target JSC Interiors LLC Checking without Interest 10 JSC Interiors LLC Money Market Deposit Account 65 0.20 Trigger CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0115247 CONFIDENTIAL SDNY_GM_00261431 EFTA01456139
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Dept. of Justice
Reference
sd-10-EFTA01456139
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1
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0
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