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sd-10-EFTA01280577Dept. of JusticeOther

EFTA Document EFTA01280577

§v ef gg E ih Yl DEPOSIT CASH •• FIFTH THIRD BANK CHECK I. t>.-7, 15- DEPOSIT MAY NOT BE AVAILABLE FOR DATE 5 *MEDIATE WITHDRAWAL CHECK TOTAL g CC FROM OTHER ME J. CUSTOMER NAME X SIGH HERE r CASH RECEIVED FTNC CR Mthecking 0 Savings ACCOUNT NUMBER SUB TOTAL LESS CASH RECEIVED . l .0)750 OD 9118 - i 3 -1) ;; • , • • te l tkcPerp CONFIDENTIAL SDNY_GM_00033812 EFTA_00 144425 EFTA01280577 LIS- EACH C F4 CCK EM FR CHF CK P1TAL ON 0IAFP. SIO€ CHECKS AM

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280577
Pages
2
Persons
0
Integrity
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Summary

§v ef gg E ih Yl DEPOSIT CASH •• FIFTH THIRD BANK CHECK I. t>.-7, 15- DEPOSIT MAY NOT BE AVAILABLE FOR DATE 5 *MEDIATE WITHDRAWAL CHECK TOTAL g CC FROM OTHER ME J. CUSTOMER NAME X SIGH HERE r CASH RECEIVED FTNC CR Mthecking 0 Savings ACCOUNT NUMBER SUB TOTAL LESS CASH RECEIVED . l .0)750 OD 9118 - i 3 -1) ;; • , • • te l tkcPerp CONFIDENTIAL SDNY_GM_00033812 EFTA_00 144425 EFTA01280577 LIS- EACH C F4 CCK EM FR CHF CK P1TAL ON 0IAFP. SIO€ CHECKS AM

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Text extracted via OCR from the original document. May contain errors from the scanning process.
§v ef gg E ih Yl DEPOSIT CASH •• FIFTH THIRD BANK CHECK I. t>.-7, 15- DEPOSIT MAY NOT BE AVAILABLE FOR DATE 5 *MEDIATE WITHDRAWAL CHECK TOTAL g CC FROM OTHER ME J. CUSTOMER NAME X SIGH HERE r CASH RECEIVED FTNC CR Mthecking 0 Savings ACCOUNT NUMBER SUB TOTAL LESS CASH RECEIVED . l .0)750 OD 9118 - i 3 -1) ;; , te l tkcPerp CONFIDENTIAL SDNY_GM_00033812 EFTA_00 144425 EFTA01280577 LIS- EACH C F4 CCK EM FR CHF CK P1TAL ON 0IAFP. SIO€ CHECKS AMOUNT 0 u_ 0 EFTA01280578

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