EFTA Document EFTA01273154

Produced in Native Format File Name: 7211098521 (2013-2015)_WIRE TRANSFERS_1.xlsx CONFIDENTIAL SDNYGM_00020283 CONFIDENTIAL FirstBankPRO07430 EFTA x0130910 EFTA01273154

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01273154

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Persons

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Produced in Native Format File Name: 7211098521 (2013-2015)_WIRE TRANSFERS_1.xlsx CONFIDENTIAL SDNYGM_00020283 CONFIDENTIAL FirstBankPRO07430 EFTA x0130910 EFTA01273154

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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: 7211098521 (2013-2015)_WIRE TRANSFERS_1.xlsx CONFIDENTIAL SDNYGM_00020283 CONFIDENTIAL FirstBankPRO07430 EFTA x0130910 EFTA01273154

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