Case File
efta-01280458DOJ Data Set 10OtherEFTA01280458
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280458
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1030
BLUE CHIP CAPITAL L1C
•
329 SEABREEZE AVE
PALM BEACH, Fl. 33480
_peg.c. C.-sal-cc Con LLe
act ,...iszrd trsoin,
FIFTH THIRD BANK
IDE
cUt- to it?)
$ iD,OCOPC2
autza 8 nr,::
63.9171470
00010 3010 I:06709 L 7 L 91: 74 3 38 L 228 Le
nnipai4O-%•oircittn nestaaal
r 2• Thaosalt
aiamenar.
CONFIDENTIAL
SDNY_GM_00033623
EFTA_00 144236
EFTA01280458
>064008637< 2018/04/06
PINNACLE BANK
Drawer/I/Transit xa»
HIN 667116501292968
<00640088315 Dc6MIGFERN2212048:164Mer
-no
an-
Pp
91'
tva
. s
CONFIDENTIAL
a
1/2-4 kit
it
SDNY_GM_00033624
em
m37
44237
EFTA01280459
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2212048Phone
4008637Phone
9171470SWIFT/BIC
PINNACLEForum Discussions
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