Case File
efta-01356595DOJ Data Set 10OtherEFTA01356595
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356595
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
vi.
Thep check mark on "Cash Balance Tab" for checkipg_the sufficient, funds into account anct funds yvilt..he checked info
yelatedsurrpncy_pprtfolio. Es USD/GBP etc.
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042526
CONFIDENTIAL
SDNY_GM_00188710
EFTA01356595
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