Case Filesd-10-EFTA01279748Dept. of JusticeAccount statement (EFTA01279748)
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Case File
sd-10-EFTA01279748Dept. of JusticeAccount statement (EFTA01279748)
Financial Record
FIFTH THIRD BANK OATE) eiliDOION NAM K MN HEM If CAIN RECEIVED FTNC ACCOUNT NUMBER CR * DEPOSIT WORTS MAY NOT RE AVM. at ►011 NOW WAHL WITHDRAWA1 CHECK TOTAL FROM (NKR SIDE ► CASH ► CHECK ► Checking K Savings • • SUS TOTAL ► LESS CASH RECEIVED ► nnn S500-00 Ref/777291429 ilril BCF17349 CONFIDENTIAL SDNY_GM_00030051 EFTA_(() I40669 EFTA01279748 I m 2 > X n - 114 2 au 0 31 4.71102 CE2-d-44=-.= • .0'1. • tmerat CONFIDENTIAL O O C SDNY_GM_00030052 EFTA_
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01279748
Pages
2
Persons
0
Integrity
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