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EFTA Document EFTA01280573Account statement (EFTA01280577)
Case File
sd-10-EFTA01280575Dept. of Justice

EFTA Document EFTA01280575

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• Deposit-Teller Correction • FIFTH THIRD BANK DATE: 05/28/15 BRANCH 05904 DEPOSIT AMOUNT : S61,662.50 TELLER NUMBER : 00 TM OPER NUMBER : 702 ORIGINAL ACCOUNT CHARGE ACCOUNT ERROR AMOUNT ERROR REASON REMARKS: 0 /Subtraction 503 100.00 CONFIDENTIAL SDNY_GM_00033806 EFTA_00 I 44419 EFTA01280575 CONFIDENTIAL SONV_G1,00.007 EFTA,141420 EFTA01280576

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280575
Pages
2
Persons
0
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