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EFTA Document EFTA01280456EFTA Document EFTA01280460
Case File
sd-10-EFTA01280458Dept. of JusticeOther

EFTA Document EFTA01280458

1030 BLUE CHIP CAPITAL L1C • 329 SEABREEZE AVE PALM BEACH, Fl. 33480 _peg.c. C.-sal-cc Con LLe act ,...iszrd trsoin, FIFTH THIRD BANK IDE cUt- to it?) $ iD,OCOPC2 autza 8 nr,:: 63.9171470 00010 3010 I:06709 L 7 L 91: 74 3 38 L 228 Le nnipai4O-%•oircittn nestaaal r 2• Thaosalt aiamenar. CONFIDENTIAL SDNY_GM_00033623 EFTA_00 144236 EFTA01280458 >064008637< 2018/04/06 PINNACLE BANK Drawer/I/Transit xa» HIN 667116501292968 <00640088315 Dc6MIGFERN2212048:164Mer -no an- Pp

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280458
Pages
2
Persons
0
Integrity
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Summary

1030 BLUE CHIP CAPITAL L1C • 329 SEABREEZE AVE PALM BEACH, Fl. 33480 _peg.c. C.-sal-cc Con LLe act ,...iszrd trsoin, FIFTH THIRD BANK IDE cUt- to it?) $ iD,OCOPC2 autza 8 nr,:: 63.9171470 00010 3010 I:06709 L 7 L 91: 74 3 38 L 228 Le nnipai4O-%•oircittn nestaaal r 2• Thaosalt aiamenar. CONFIDENTIAL SDNY_GM_00033623 EFTA_00 144236 EFTA01280458 >064008637< 2018/04/06 PINNACLE BANK Drawer/I/Transit xa» HIN 667116501292968 <00640088315 Dc6MIGFERN2212048:164Mer -no an- Pp

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1030 BLUE CHIP CAPITAL L1C • 329 SEABREEZE AVE PALM BEACH, Fl. 33480 _peg.c. C.-sal-cc Con LLe act ,...iszrd trsoin, FIFTH THIRD BANK IDE cUt- to it?) $ iD,OCOPC2 autza 8 nr,:: 63.9171470 00010 3010 I:06709 L 7 L 91: 74 3 38 L 228 Le nnipai4O-%•oircittn nestaaal r 2• Thaosalt aiamenar. CONFIDENTIAL SDNY_GM_00033623 EFTA_00 144236 EFTA01280458 >064008637< 2018/04/06 PINNACLE BANK Drawer/I/Transit xa» HIN 667116501292968 <00640088315 Dc6MIGFERN2212048:164Mer -no an- Pp 91' tva . s CONFIDENTIAL a 1/2-4 kit it SDNY_GM_00033624 em m37 44237 EFTA01280459

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Phone2212048
Phone4008637
Phone9171470
SWIFT/BICPINNACLE

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