Case File
efta-01454426DOJ Data Set 10OtherEFTA01454426
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454426
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
PBW/WM/MIS ETL/PBW
Sent:
6/17/2014 2:10:11 AM
To:
Subject:
Rtv100818S1 Daily Deposit Report 20140617
RM CODE
06/16/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 112522
CONFIDENTIAL
SDNY_GM_00258706
EFTA01454426
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