Case File
efta-01345077DOJ Data Set 10OtherEFTA01345077
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345077
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Note- On SFLLC the last item 7PY showing a (5,000,750) is an error. I
discussed with JPN to correct this error
(See attached file: SKMBT_C25313091211190.pdf)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031184
CONFIDENTIAL
SDNY_GM_00177368
EFTA01345077
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