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EFTA Document EFTA01352759EFTA Document EFTA01352772
Case File
sd-10-EFTA01352763Dept. of Justice

EFTA Document EFTA01352763

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Sheet1 Tran No Customer ID Account Date Amount Recv/Pay Type Comment 13132952 1.0000483289E10 6/28/2017 0:00 7500 Pay 2082 13124548 1.0000483289E10 6/23/2017 0:00 7500 Pay 2082 1.0000483289E10 6/22/2017 0:00 7497.60 Pay FX 13122156 1.000048722E10 6/21/2017 7500 Pay 306 13106016 1.0000483289E10 6/14/2017 0:00 7500 Pay 2082 13077366 1.0000483289E10 6/1/2017 0:00 7500 Pay 2082 13059249 1.0000483289E10 5/23/2017 0:00 7500 Pay 2082 13036178 1.0000483289E10 5

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01352763
Pages
9
Persons
0
Integrity
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