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sd-10-EFTA01281633Dept. of Justice

EFTA Document EFTA01281633

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FIFTH THIZI3 DATE / //9. BANK DEPOSITS IMMEDIATE DEPOSIT MAY PIOT BE AVAILABLE FOR WITHDRAWAL CHECK • SH CHECK TOTAL 5 kOCIRA HEX) LLC__ FROM OTHER SIDE CUSTOMER NAME X SUB TOTAL 81GN HERE F CASH RECEIVED LESS CASH i tltlg FTNC ACCOUNT NUMBER RECEIVED R ig Checking K Savings ). • SI DOA SS .000 - 00 Reff811143686 Uri! 1:047361 0 0 O 0 CONFIDENTIAL SDNY_GM_00036170 EFTA_00 146783 EFTA01281633 LIST EACH CHECK ENTER CHECK TOTAL ON OTHER SIDE CHECKS AMOUNT

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281633
Pages
2
Persons
0
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