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efta-efta00159476DOJ Data Set 9

FD-340 (Rev. 4-1143)

Financial Record

FD-340 (Rev. 4-1143) File Number DieSeinfr Grand :tra9. j,WV Fed. Rule 8(c) cle-MM- lOgobz_ --11413 Field Office Acquiring Et;kience Ma • Serial A of Originating Document Date Received From Receipt Given• O Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Cri ' Procedure Yes O No Federal Taxpayer information (Fro El yes info 00 Game of Conmbutorilmervivate) Title: Reference: (Contmutication Eaclesiag Material) Description: O Original notes re interview of Vt 50514 Luz. MM16-31E-MM-108062-GJ-1A SEC 003 SER 1A9-1A16-000318 3527-002 Page I of 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009669 EFTA00159476 MM16-31E-MM-108062-GJ-1A SEC 003 SER 1A9-1A16-000319 3527-002 Page 2 of 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009670 EFTA00159477 This subpoena is issued upon application of the United States of America United States District Court SOUTHERN DISTRI

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00159476
Pages
7
Persons
2
Integrity
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