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REDE Page 2 or3BUSINESS RECORDS DECLARATION
Case File
efta-efta00270501DOJ Data Set 9Other

REDE Page 2 of 3

REDE Page 2 of 3 0 CASH MULE t•G CtaS ► Savings Deposit DAT! S I • It it.POSTS I ISISPTIKFFISPITIraiFtIZCZNIII WS ARO bilkMA nIstawaccen MM {Chi 4WD /KYR" K DAM. II. 0 WI ► 10701:DEPOST I $ • • • • SO. oa ••• Wro WWI lA0 PPM WSW letralltIll Inalle 'XI NEINISON, IM AVOW C•Writitict •••••••••10111O COAR1111% Weil VT • - • - - — [ girP .A.48 ern • REQUEST 00007732049000000 50.00 ROLL ECIA 20151228 000007840438325+ JOB ECIA E REIQUESTOR X654 22319031 08/30/2019 Research 22319304 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 EFTA00270501 REDE Page 3 013 Research Notice Research Code: CASH IN ELECTRONIC TRANSACTION - PAPER COPY NOT AVAILABLE. REQUEST 00007732049000000 50.00 ROLL ECIA 240t6+ JOB ECIA E A REIQUESTOR X654069 22319031 08/30/2019 Research 22319304 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 EFTA00270502

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00270501
Pages
2
Persons
0
Integrity

Summary

REDE Page 2 of 3 0 CASH MULE t•G CtaS ► Savings Deposit DAT! S I • It it.POSTS I ISISPTIKFFISPITIraiFtIZCZNIII WS ARO bilkMA nIstawaccen MM {Chi 4WD /KYR" K DAM. II. 0 WI ► 10701:DEPOST I $ • • • • SO. oa ••• Wro WWI lA0 PPM WSW letralltIll Inalle 'XI NEINISON, IM AVOW C•Writitict •••••••••10111O COAR1111% Weil VT • - • - - — [ girP .A.48 ern • REQUEST 00007732049000000 50.00 ROLL ECIA 20151228 000007840438325+ JOB ECIA E REIQUESTOR X654 22319031 08/30/2019 Research 22319304 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 EFTA00270501 REDE Page 3 013 Research Notice Research Code: CASH IN ELECTRONIC TRANSACTION - PAPER COPY NOT AVAILABLE. REQUEST 00007732049000000 50.00 ROLL ECIA 240t6+ JOB ECIA E A REIQUESTOR X654069 22319031 08/30/2019 Research 22319304 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 EFTA00270502

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eftadataset-9vol00009
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Browse DOJ EFTA Releases (OCR)EFTA 00270501

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
REDE Page 2 of 3 0 CASH MULE t•G CtaS ► Savings Deposit DAT! S I • It it.POSTS I ISISPTIKFFISPITIraiFtIZCZNIII WS ARO bilkMA nIstawaccen MM {Chi 4WD /KYR" K DAM. II. 0 WI ► 10701:DEPOST I $ • [repeated 4 times] SO. oa ••• Wro WWI lA0 PPM WSW letralltIll Inalle 'XI NEINISON, IM AVOW C•Writitict •••••••••10111O COAR1111% Weil VT • - - — [ girP .A.48 ern • REQUEST 00007732049000000 50.00 ROLL ECIA 20151228 000007840438325+ JOB ECIA E REIQUESTOR X654 22319031 08/30/2019 Research 22319304 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 EFTA00270501 REDE Page 3 013 Research Notice Research Code: CASH IN ELECTRONIC TRANSACTION - PAPER COPY NOT AVAILABLE. REQUEST 00007732049000000 50.00 ROLL ECIA 240t6+ JOB ECIA E A REIQUESTOR X654069 22319031 08/30/2019 Research 22319304 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 EFTA00270502

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