EFTA01281409

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Unknown

Source

DOJ Data Set 10

Reference

efta-01281409

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Persons

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Mobile Deposit Image Account Number■ Deposit Date/Time: Deposit Number: 053100737 2015/10/19 22:50:44 217395 7471853718 600 Fifth Third Bank $900.00 CONFIDENTIAL SDNY_GM_00035761 EFTA_00146374 EFTA01281409 CONFIDENTIAL EFTA01281410

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Phone3100737

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