EFTA01281473

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01281473

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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: 2016/12/16 17:06:56 870140 Fifth Third Bank $6,000.00 1119923031 053100737 600 CONFIDENTIAL SDNY_GM_00035885 EFTA_00146498 EFTA01281473 CONFIDENTIAL EFTA,..99 EFTA01281474

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Phone3100737

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