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EFTA Document EFTA01456139Case File
efta-efta01456139DOJ Data Set 10CorrespondenceEFTA Document EFTA01456139
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DOJ Data Set 10
Reference
efta-efta01456139
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Account Details
44
Account*
42957976
44 132531
Title
Desc.
Type
/WY
Term
Target
JSC Interiors LLC
Checking without Interest
10
JSC Interiors LLC
Money Market Deposit Account
65
0.20
Trigger
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0115247
CONFIDENTIAL
SDNY_GM_00261431
EFTA01456139
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Phone
2957976Forum Discussions
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