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sd-10-EFTA01280587Dept. of JusticeOther

EFTA Document EFTA01280587

eg Go ;i a FIFTH THIRD BANK DEPOSIT CASH CHECK DATE 2^ / / RP °eta." NAY NOT BE AVAILABLE FOR IMMEDIATE MAMMAL CHECK TOTAL FROM OTHER SIDE, CUSTOMER NAME NON HERE IF CASH RECEIVED FTNC CR DT/lacking K Savings i:SS55604??I: ACCOUNT NUMBER SUB TOTAL LESS CASH RECEIVED • • • • • 35 co CONFIDENTIAL SDNY_GM_00033836 EFTA_001,14449 EFTA01280587 LIST EACH CHECK ENTER CHECK TOTAL ON OTHER SIDE CHECKS AMOUNT • _, < H Z w 0 LL z 0 0 EFTA01280588

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280587
Pages
2
Persons
0
Integrity
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Summary

eg Go ;i a FIFTH THIRD BANK DEPOSIT CASH CHECK DATE 2^ / / RP °eta." NAY NOT BE AVAILABLE FOR IMMEDIATE MAMMAL CHECK TOTAL FROM OTHER SIDE, CUSTOMER NAME NON HERE IF CASH RECEIVED FTNC CR DT/lacking K Savings i:SS55604??I: ACCOUNT NUMBER SUB TOTAL LESS CASH RECEIVED • • • • • 35 co CONFIDENTIAL SDNY_GM_00033836 EFTA_001,14449 EFTA01280587 LIST EACH CHECK ENTER CHECK TOTAL ON OTHER SIDE CHECKS AMOUNT • _, < H Z w 0 LL z 0 0 EFTA01280588

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Text extracted via OCR from the original document. May contain errors from the scanning process.
eg Go ;i a FIFTH THIRD BANK DEPOSIT CASH CHECK DATE 2^ / / RP °eta." NAY NOT BE AVAILABLE FOR IMMEDIATE MAMMAL CHECK TOTAL FROM OTHER SIDE, CUSTOMER NAME NON HERE IF CASH RECEIVED FTNC CR DT/lacking K Savings i:SS55604??I: ACCOUNT NUMBER SUB TOTAL LESS CASH RECEIVED 35 co CONFIDENTIAL SDNY_GM_00033836 EFTA_001,14449 EFTA01280587 LIST EACH CHECK ENTER CHECK TOTAL ON OTHER SIDE CHECKS AMOUNT _, < H Z w 0 LL z 0 0 EFTA01280588

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