Case File
efta-01369638DOJ Data Set 10OtherEFTA01369638
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369638
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I'm working on Case
and noticed that the Client cashed a few Checks in succession that totaling $16,000. I did a
year look-back and it appears as if the Client is cashing checks under the $10,000.00 amount within dates that are too
close for comfort for me to determine. Would you mind looking at the attached spreadsheet at let me know if you think
this looks like structuring? If not then I will go out to the RM and see if he knows what's up.
Thanks!
Danya
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062034
CONFIDENTIAL
SDNY_GM_00208218
EFTA01369638
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