Case File
efta-01356604DOJ Data Set 10OtherEFTA01356604
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356604
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
.11 Dishurs, nu t . Wire - USD-
Effective
DB
Account
Total USD Amount
,,gilig
Date
C,/,-,l, (•.
,
en' Check-
Effective
DB
Account
Check Amount
Bird
Date
Effective
DB
Account
Total Amount
Date
,h Disbursement Wire -Nom
Effective
DB
Account
Total USD Amount or Currency
Banking
Date
Amount
riv_r_gval Screen:
lazzas
sissw aga
Ot.VOUR bi *6 MC** DM? r
:42. Myth IS Ihe I MN JSO Amount?
0. Which is Vic Ckthel Attvone I
Attachments
NO fec0ldS t0 CnOal
Process Portal Screen:
Ansa, IFU
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042539
CONFIDENTIAL
SDNY_GM_00188723
EFTA01356604
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