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efta-efta01280639Other

CASH

DOJ EFTA Data Set 10 document EFTA01280639

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DOJ EFTA Data Set 10 document EFTA01280639

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EFTA Disclosure
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CASH > FIFTH THIRD RANK DEPOSIT CHECK • DATE LI / it 1 IMMEDIATE WITHDRAWAL DEPOSITS MAY NOT SE AVAILABLE FOR CHECK TOTAL FROM OTHER SIDE> CUSTOMER X SIGN HERE IF CASH RECEIVED 1 ye nib.t p FTNC CR grthecking E Savings I:555560477i: ACCOUNT NUMBER SUB TOTAL > LESS CASH RECEIVED > cf..2 CONFIDENTIAL SDNY_GM_00033910 EFTA_00 144593 EFTA01280639 E961524 3 FTNC047 47313 14626856 1610 5/3 Bank >042000314< CONFIDENTIAL OO I -I m m s b I) C-) rn SDNY_GM_00033911 EFTA_00144524 EFTA01280640

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