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efta-efta01369338DOJ Data Set 10CorrespondenceEFTA Document EFTA01369338
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01369338
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03121/2018 08128/2019 03128/2019 Ciar28r2019 03426/2013 a 03,26/2019
M26.2019 C11,0806/20i9 03'26/2019 03/07/2011 Cl0.1107r7019
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10.000 000 00 10.000,000 00 500.000.00 503 .000.03
5.000.000.00 800,000 CO 701.000 QO 3.000.000.00 2 460 51
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212415ER DOES NOT HAVE AUTHORITY TO EXECUTE THIS FUNCTION
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AVEr 465.227 61 Today's activity 453.22t 61 Iota. Holds
455.22767 Mow 455.227 67 Unused PRA 465.227 67 Relate available: balance
03/31/2019 Oiler CittopOso 455,227.67 Daffy balance
761 - Interest Payment 452,767 16 Daily balance 822 Outgoing Money Trnsf
822 - Outgoing Money Trnsf 10,458,177.16 Daily balance
822 . Outgoing Money Tmsf 780 • Incoming Money Trost
286 • Casn Mgmt 7r5fr Cr 2.450.177.16 Daily balance
822 • Outgoing Money Trrisf 822 • Outgoing Money 'myf
280 • Cash mgmt Iran Or 285 . Casn Mgmt Trsh Cr 3460.177.16 Daily balance
822 Outgoing stoney - insf 822 •• Outgoing Money T"ms1
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2.9611.17776 Gaily balance
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
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Technical Artifacts (4)
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Phone
12112011Phone
12912019Phone
3172011Phone
4429244Forum Discussions
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