Case File
efta-01281075DOJ Data Set 10OtherEFTA01281075
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281075
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I
ff
r
(--L--
CURRENCY I °°“A"
0
••
8
c
ic
•
§ og
$
8C10 VERUM CORPORATION cS /99604 37i:
CONFIDENTIAL
634171470
TOTAL
ITEMS
PI *St 81 SUM All BUMS
ARE PROAeNLY WORN, D.
5000000
SDNY_GM_00034772
EFTA_00145385
EFTA01281075
COIN town' • POII cones us cony
SPOT DEPOSIT
CATOOI
LESS DEPOSIT
CASA ATTAIIIE0
Lugo
X 100
X
SO
X
20
II
10
X
I
X
2
X
1
COIN
I
TOTAL
I
CONFIDENTIAL
SDNY_GM_00034773
EFTA_00 I 45386
EFTA01281076
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4171470Phone
5000000Forum Discussions
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