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sd-10-EFTA01280605Dept. of JusticeOther

EFTA Document EFTA01280605

FIFTH THIRD BANK DATE If / 5 M IMMEDIATE WITHDRAWAL / (2, DEPOSITS MAT OT BE AVAILABLE FOR DEPOSIT C C CUSTOMER NAME x SIGN HERE IF CASH RECEIVED FTNC ACCOUNT NUMBER CR * a -Checking K Savings S 5 6 0 Li ? CASH CHECK CHECK TOTAL FROM OTHER SIDE> SUB TOTAL LESS CASH RECEIVED > q 0 .) 0 O „t 9 o • • (kci )o o.oO CONFIDENTIAL SDNY_GM_00033864 EFTA_00144477 EFTA01280605 CHECKS LIST EACH AMOUNT CHECK ENTER CHECK TOTAL ON OTHER SIDE • SDNY_GM_00033865 0 0

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280605
Pages
2
Persons
0
Integrity
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Summary

FIFTH THIRD BANK DATE If / 5 M IMMEDIATE WITHDRAWAL / (2, DEPOSITS MAT OT BE AVAILABLE FOR DEPOSIT C C CUSTOMER NAME x SIGN HERE IF CASH RECEIVED FTNC ACCOUNT NUMBER CR * a -Checking K Savings S 5 6 0 Li ? CASH CHECK CHECK TOTAL FROM OTHER SIDE> SUB TOTAL LESS CASH RECEIVED > q 0 .) 0 O „t 9 o • • (kci )o o.oO CONFIDENTIAL SDNY_GM_00033864 EFTA_00144477 EFTA01280605 CHECKS LIST EACH AMOUNT CHECK ENTER CHECK TOTAL ON OTHER SIDE • SDNY_GM_00033865 0 0

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Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD BANK DATE If / 5 M IMMEDIATE WITHDRAWAL / (2, DEPOSITS MAT OT BE AVAILABLE FOR DEPOSIT C C CUSTOMER NAME x SIGN HERE IF CASH RECEIVED FTNC ACCOUNT NUMBER CR * a -Checking K Savings S 5 6 0 Li ? CASH CHECK CHECK TOTAL FROM OTHER SIDE> SUB TOTAL LESS CASH RECEIVED > q 0 .) 0 O „t 9 o (kci )o o.oO CONFIDENTIAL SDNY_GM_00033864 EFTA_00144477 EFTA01280605 CHECKS LIST EACH AMOUNT CHECK ENTER CHECK TOTAL ON OTHER SIDE SDNY_GM_00033865 0 0 EFTA01280606

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SWIFT/BICCUSTOMER
SWIFT/BICDEPOSITS

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