Case File
efta-efta01252584DOJ Data Set 9OtherWITHDRAWAL
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252584
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
WITHDRAWAL
E
DAGT
F
RA
FIFTH THIRp BANK
RETIRO
‘sit
71O-oef
X
ad--
/
CUSTOMER 7111ME/NOMSREDELCUENTE cir SIONFIEREIRFUAARAOUI
4( ''
DOLLARS / DOLAREs I
ACCOUNT NUMBER
FTCF
DR
El Checking / Cheques
THIS IS NOT A NEGOTIABLE ITEM
O SaiAngs / Mores
ESTO NO ES UN ARTICULO NEGOTIABLE
1:S555004404
CONFIDENTIAL
AMOUNT/
CANDDAD
(9_0Pr,
5/3 Tlrf2 13Cf44306
REFtB10271550
$200.00
7/5/2014 9:40:42 Ni
SONY_GM_00030252
EFTA_00 I 40870
EFTA01252584
CONFIDENTIAL
EFTA,I0087 I
EFTA01252585
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5004404SWIFT/BIC
ARTICULOSWIFT/BIC
CUSTOMERWire Ref
REFtB10271550Forum Discussions
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