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Case File
sd-10-EFTA01483630Dept. of Justice

EFTA Document EFTA01483630

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003W0739I 10438 ~ET E EPSTRIN Prunary Accamt 00~0739110438 Rushe Penod 91/2 to 9B312 Trarceaxm Detail CONTIN LTD Dato Description 0919 Fad Wue Creds Via Barelays Benk PleA726002574 BO. Mr *Blom Merk Lloyd S Ref Chase NycOasitnf-loffrey E Epstain Se Thomas VI 00802-6*-07001000739I Rlb-Swf of 12409/9 Obi-M Lloyd Bbi- OxeudVSD165000,2intcl 1 34Imad. 0919123Q13930)03344 Fm; 125609263Ff 0919 09119 Funds Tearaterred From DDA ACa 000000000007391 10438 To DDA MC/ 000000030307391 21472

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483630
Pages
1
Persons
0
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