EFTA Document EFTA01273141

Produced in Native Format File Name: 7211096794 (2012-2015)_WIRE TRANSFERS_1.xlsx CONFIDENTIAL SDNY_GM_00020261 CONFIDENTIAL FirstBankPR007411 EFTA_00130891 EFTA01273141

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01273141

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Persons

Integrity

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Produced in Native Format File Name: 7211096794 (2012-2015)_WIRE TRANSFERS_1.xlsx CONFIDENTIAL SDNY_GM_00020261 CONFIDENTIAL FirstBankPR007411 EFTA_00130891 EFTA01273141

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Produced in Native Format File Name: 7211096794 (2012-2015)_WIRE TRANSFERS_1.xlsx CONFIDENTIAL SDNY_GM_00020261 CONFIDENTIAL FirstBankPR007411 EFTA_00130891 EFTA01273141

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