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Case File
efta-01356602DOJ Data Set 10Other

EFTA01356602

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356602
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
i. First we need click on Debit account no. on case and then click on "View Documents From Repository". OC 14.•••• arArri". ;1,}% 1 ??133e+.1 'Ate • back is lig: Cm** 1:21MaCitat-,AN 3 I EakrA.A1:411i311: I 5.22:•riAr.C.C.Niat I ; kW aStaigiatitettaS NS I 4:Wang FAIMI00 I 2M1A01.0102 I atilitttth adtartxmiaM I Oss•cesibas Fthauga"-, 70-..ftis•rStars 2 I att..' r•-••••• ••••• 00-011,21 DB Account Detail ACCeitelal Ce Amos,* kedi :vadat .2211020 0 • 10 CatnEldaillSallffif Aistr* CO STEVEN LEIGM Nov TiAI ix* Bat Opnrel ?el f:1919 Fu CmocCem sale , FOS FA-LINT:CUST SEKEEPIPG MPS 121060/5 Acc•ne 00••• Celt IE6 runt RdeTheittroso 1••••tfi...4 4.0nyci Pro km* Awn. Altar II RU Sultatally Son...10H, RA\ 9041.07 Cr. Type NA Mt.. 1 ainecial Cleo, Oahu Balk 1 GI Demos law GUM. %gun OPLUS Em Typo 01014 Br infineasal2•6/2006 t.t4 Pbt flmd • Account Renew!, Dim Art tniallisle &rentals TED %I Oar Nnesnarn ices.« Dam 14.1141VPHI• Pe rgvr IT. OS CakitaLbe 1.5220 £.aml 6M 0 DeFord capaUr_"fr In... Worn*. Cs...antiOr rklal Poles 0.• Mn tn.. Annul Ryn" OA* Anal P•Peree, Ot.. 0.re IA Aantrirtrevre Rev*. ON* IA Moniresiegon Pon. Clu• Deo rune A.Anirtavidn Shwint 0$. IaSafardellial ma. ns Avant a^03RdC.sver NO4 - rap to it Setsornv ^email For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042536 CONFIDENTIAL PROT1 PROT0

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