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EFTA Document EFTA01280481EFTA Document EFTA01280485
Case File
sd-10-EFTA01280483Dept. of JusticeOther

EFTA Document EFTA01280483

CLEAR MOUNTAIN RESOURCE CORP. wo • ill, MILVitit BI. VANCOUVER. BC VOL PAY ' —.—Three Thousand Seven end 52/100 TO THE ORDER Blue Chip Cepdal LLC OF 329 Seebreeze Ave. Palm Beach FL 33480 MEMO CANAINAN IMPPRIAL BANK OP COIMIIRCE *Ai I...KAM/SIMI VA./Lk/intKB C vK 164 00010010 aw Lie. BOMAR ACCOUNT PER PER 0000011 Bl DATE 0 1 2 8 2 0 1 4 J MMEI DVVYY 3^ 3.007.52 / 7 T 7 RE Lk. 17/ few littik . CORP. Ye JUNCO 45 CONFIDENTIAL SDNY_GM_00033662 EFTA_00 I 44275 EFTA01

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280483
Pages
2
Persons
0
Integrity
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Summary

CLEAR MOUNTAIN RESOURCE CORP. wo • ill, MILVitit BI. VANCOUVER. BC VOL PAY ' —.—Three Thousand Seven end 52/100 TO THE ORDER Blue Chip Cepdal LLC OF 329 Seebreeze Ave. Palm Beach FL 33480 MEMO CANAINAN IMPPRIAL BANK OP COIMIIRCE *Ai I...KAM/SIMI VA./Lk/intKB C vK 164 00010010 aw Lie. BOMAR ACCOUNT PER PER 0000011 Bl DATE 0 1 2 8 2 0 1 4 J MMEI DVVYY 3^ 3.007.52 / 7 T 7 RE Lk. 17/ few littik . CORP. Ye JUNCO 45 CONFIDENTIAL SDNY_GM_00033662 EFTA_00 I 44275 EFTA01

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Text extracted via OCR from the original document. May contain errors from the scanning process.
CLEAR MOUNTAIN RESOURCE CORP. wo • ill, MILVitit BI. VANCOUVER. BC VOL PAY ' —.—Three Thousand Seven end 52/100 TO THE ORDER Blue Chip Cepdal LLC OF 329 Seebreeze Ave. Palm Beach FL 33480 MEMO CANAINAN IMPPRIAL BANK OP COIMIIRCE *Ai I...KAM/SIMI VA./Lk/intKB C vK 164 00010010 aw Lie. BOMAR ACCOUNT PER PER 0000011 Bl DATE 0 1 2 8 2 0 1 4 J MMEI DVVYY 3^ 3.007.52 / 7 T 7 RE Lk. 17/ few littik . CORP. Ye JUNCO 45 CONFIDENTIAL SDNY_GM_00033662 EFTA_00 I 44275 EFTA01280483 Printer 1011021 10 Wimprintair 102t • • CONFIDENTIAL SDNW_Ghl_000336131 EFTA_00144276 EFTA01280484

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