EFTA Document EFTA01281441

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• Deposit-Teller Correction • FIFTH THIRD BANK DATE: 05/09/16 BRANCH DEPOSIT AMOUNT : 51,800.00 TELLER NUMBER : TM OPER NUMBER : 550 ORIGINAL ACCOUNT CHARGE ACCOUNT ERROR AMOUNT : 1, ERROR REASON REMARKS: Unable to Process-Invalid Legal Amount 998899 519900167 7471853718 503 1,800.00 CONFIDENTIAL SDNY_GM_00035821 EFTA_00I46434 EFTA01281441 CONFIDENTIAL SONV,M_000,58. EFTA,10605 EFTA01281442

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01281441

Pages

Persons

Integrity

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