Case File
efta-efta01363712DOJ Data Set 10CorrespondenceEFTA Document EFTA01363712
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Unknown
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DOJ Data Set 10
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efta-efta01363712
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Text extracted via OCR from the original document. May contain errors from the scanning process.
lie
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Debit
Credit
Other Description
I
I
I
I
I
I
D07/06/2018
158,025.02
818 - Deposit Return Item
ED06/29/2018
158,025.02
756 - Deposit
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053895
CONFIDENTIAL
SDNY_GM_00200079
EFTA01363712
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