Citibank account statement (Sep 27, 2012)RE: LSI-08192019-327098-002 (Rodriguez, September 25, 2019)
Case Filesd-10-EFTA01265301Dept. of JusticeEFTA Document EFTA01265301
Unknown12p
Case File
sd-10-EFTA01265301Dept. of JusticeEFTA Document EFTA01265301
Other
tittinPlos lor Cllib.uik cifi SignBase Logoff search Signature ADOut Account Details for 0 Account-No. Branch-No. 00561 Expense Code 00561 Account Title SLR DESIGNS Currency USD Language Indicator Product Type 001 / 142 Opening Date 10/21/11 Fraud indicator Restriction No restriction valid tiN Special Instructions Fraud Years -• Account gosed Very Important Business (Yin) Not for Automatic Verification CONFIDENTIAL Copynptat O SO/TPRO GmbH. Al siphes mend SDNY_GM_0
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Unknown
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Dept. of Justice
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sd-10-EFTA01265301
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12
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0
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