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EFTA Document EFTA01456142Case File
efta-efta01456142DOJ Data Set 10CorrespondenceEFTA Document EFTA01456142
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DOJ Data Set 10
Reference
efta-efta01456142
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Account Details
44
Account*
42957978
44 132531
Title
Desc.
Type
/WY
Term
Target
JSC Interiors LLC
Checking without Interest
10
JSC Interiors LLC
Money Market Deposit Account
85
0.20
Trigger
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0115254
CONFIDENTIAL
SDNY_GM_00261438
EFTA01456142
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Phone
2957978Forum Discussions
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