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EFTA Document EFTA01281521EFTA Document EFTA01281525
Case File
sd-10-EFTA01281523Dept. of Justice

EFTA Document EFTA01281523

Other

FIFTH THIRD BANK BRANCH • Deposit-Teller Correction • DATE: 05/01/15 DEPOSIT AMOUNT : 51,750.00 TELLER NUMBER : TM OPER NUMBER : 937 ORIGINAL ACCOUNT: CHARGE ACCOUNT ERROR AMOUNT : $1,750.00 ERROR REASON REMARKS: Unable to Process-Unreadable Info CONFIDENTIAL 1,750.00 SDNY_GM_00036003 EFTA_00 I 466 16 EFTA01281523 CONFIDENTIAL SONV_GN_00696001 EFTA,I06617 EFTA01281524

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281523
Pages
2
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0
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