Case File
efta-efta01459776DOJ Data Set 10CorrespondenceEFTA Document EFTA01459776
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01459776
Pages
0
Persons
0
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675
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Check Information
Exception Type
Account #
Routing #
Sequence #
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Amount
Check #
37 500.00
675
Account Information
Account Name
Account Number
ailien
Branch Number
0
Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0120450
SDNY_GM_00266634
EFTA01459776
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Phone
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