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efta-efta01595602DOJ Data Set 10Correspondence

EFTA Document EFTA01595602

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01595602
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ai Bank mwdan, mot ok,..4.6, kar NADIA MARONICO STATEMENT Of ACOCAMT PAP; 1di Pans PAM: PA 21 J•17Ala 20 101? CO Pat. Priory Mart V: DAILY IIMANCE St1414AlitY DATE VALANCE DATE MAI Awl, 37, 4.393.0, 3/20 4.588.% 3;16 4.188.38 Call I-800 41740W for 24-limo Ranlolly•Phone WPM% or comical to www.alltaok.cont Deg 1Wreelbl WOW tll v3pd tilciagt••••• MCI SDNY GM iF iF z FOIA Confidential TreCONELDE WEIN TD-DOJ-00000350 EFTA01595602

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SWIFT/BICMARONICO

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