Case File
efta-efta01456861DOJ Data Set 10CorrespondenceEFTA Document EFTA01456861
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01456861
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Account Details
Account*
Title
Desc.
Type
APY
Term
Target
Trigger
LSJE, LLC
Checking without Interest
10
LSJE, LLC
Money Market Deposit Account
65
.20
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0116186
CONFIDENTIAL
SDNY_GM_00262370
EFTA01456861
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