Case Filed-13699Court UnsealedFinancial Transaction Report: SDNY_GM_00006065
Unknown1p1 persons
Case File
d-13699Court UnsealedFinancial Transaction Report: SDNY_GM_00006065
Financial Record
The document lists various invoices and transactions of Shoppers Travel, Inc. from late 2002 to early 2003, involving multiple individuals and entities, with some names redacted in relation to the DOJ. The report includes details such as dates, invoice numbers, and amounts.
Date
Unknown
Source
Court Unsealed
Reference
File: sdny_gm_00006065
Pages
1
Persons
1
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