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sd-10-EFTA01280635Dept. of JusticeOther

EFTA Document EFTA01280635

DEPOSIT CASH a • / u FIFTH THIRD BANK CHECK a S g S.D O RI DATE( q h N/ j7 DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL CHECK TOTAL AE---C4 rce pc la 1 «L FROM OTHER SIDE> • i 60MER NAM @ X SUB TOTAL a • b SION HERE IF CASH RECEIVED LESS CASH FrN itECEIVED a CR .1 i s $ 5 & it.,q5 0 O tak etc. law Checking E Savings I:5555604774 CONFIDENTIAL SDNY_GM_00033906 EFTA_00 I 44519 EFTA01280635 20170922 8498800055 E972533 2 TNC047 47300 3868719 1217

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280635
Pages
2
Persons
0
Integrity
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Summary

DEPOSIT CASH a • / u FIFTH THIRD BANK CHECK a S g S.D O RI DATE( q h N/ j7 DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL CHECK TOTAL AE---C4 rce pc la 1 «L FROM OTHER SIDE> • i 60MER NAM @ X SUB TOTAL a • b SION HERE IF CASH RECEIVED LESS CASH FrN itECEIVED a CR .1 i s $ 5 & it.,q5 0 O tak etc. law Checking E Savings I:5555604774 CONFIDENTIAL SDNY_GM_00033906 EFTA_00 I 44519 EFTA01280635 20170922 8498800055 E972533 2 TNC047 47300 3868719 1217

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEPOSIT CASH a / u FIFTH THIRD BANK CHECK a S g S.D O RI DATE( q h N/ j7 DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL CHECK TOTAL AE---C4 rce pc la 1 «L FROM OTHER SIDE> i 60MER NAM @ X SUB TOTAL a b SION HERE IF CASH RECEIVED LESS CASH FrN itECEIVED a CR .1 i s $ 5 & it.,q5 0 O tak etc. law Checking E Savings I:5555604774 CONFIDENTIAL SDNY_GM_00033906 EFTA_00 I 44519 EFTA01280635 20170922 8498800055 E972533 2 TNC047 47300 3868719 1217 5/3 Bank >042000314< CONFIDENTIAL SDNY_GM_00033907 EFTA 00134520 EFTA01280636

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone300 3868719
Phone5555604774
Phone8498800055
SWIFT/BICDEPOSITS

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