Case File
efta-01280825DOJ Data Set 10OtherEFTA01280825
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280825
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TO THE
ORDER OF
114 OFFICIAL CHECK
Thomasville MainS
ill
I
I
8
I
I
ISSUING BRANCH
DATE
Dec. 4, 2013
Paquin, Ten
$
8,256.02
DOLLARS
BB&T
closed checking
WMOVVCKMEA
436-23C414
CONFIDENTIAL
SDNY_GM_00034272
EFTA_00I44885
EFTA01280825
CONFIDENTIAL
SONV_G1,00690219
EFTA,I.886
EFTA01280826
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