EFTA01392741

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01392741

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

pptioction is subject tghccponce by DBTCA. a serresi e- este_ iv\ Yfim For Bank Use Only Reviewed by. C_3 MAN". (?-4-3-(6-3?— thi e Name TWA 0.'. Account numbs's: I• 00* W.PA, WO* (31100A0 .i.740.4241 CHAN 090616 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098008 CONFIDENTIAL SDNY_GM_00244192 EFTA01392741

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Phone740.4241

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