EFTA Document EFTA01281625

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CURRENCY SHOCKER HOLDINGS LLC 27 HIGH TECH MVO T. INOINSVILLE. 27360 COIN ► CHECKS IT• . a 5 5.00 • DATE ke\ Q5•1 5.00 punts um sea si *MOM( /0901110401411INIMORAWAL $ DEPOSIT TICKET NT.."="Stra=11.1..,. FIFTH THIRD BANK • •••• • !MY ftyl• WM CONFIDENTIAL 01-73431 WA 7471853721i S2.515-00 Ref 1799773669 TIM BCI0300 SDNY_GM_00036160 EFTA_00146773 EFTA01281625 ! 10/04/13 Batch:000095 Seq:60 FTNC47300 E9910 1 01-POD 5/3 BANK >04200 .314:c , C. . . 2 .. .••

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01281625

Pages

Persons

Integrity

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