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sd-10-EFTA01280635Dept. of Justice

EFTA Document EFTA01280635

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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
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