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sd-10-EFTA01281023Dept. of JusticeOther

EFTA Document EFTA01281023

u=rt.v 5134 EC10 VERUM CORPORATION PALLE BEACH. FL 33410 _9/2 OhL, 63417' 470 PELF Ch /1; ng-4 g— 6- kgriarac i I slim .%) Pne. 5911c/rib:it- spuodi spin EP= FOR FWD( Thm t BANK 7 • CCOi CONFIDENTIAL SDNY_GM_00034687 EFTA_00145280 EFTA01281023 • ENDORSE HERE Pt." TO i h2 ORDER OF SANTANDER RANK >- Z 23072691 0 0) FOR OSPOSIT ONLY CRIESA SHAN:NAN & GIANTOMASI PC ATTORNEY BUSINas ACCOUNT )641137193 Co) NOE ViRI EE. STAMP OR SION BELOW THIS LINE c. „HA., .; I ..

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281023
Pages
2
Persons
0
Integrity
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Summary

u=rt.v 5134 EC10 VERUM CORPORATION PALLE BEACH. FL 33410 _9/2 OhL, 63417' 470 PELF Ch /1; ng-4 g— 6- kgriarac i I slim .%) Pne. 5911c/rib:it- spuodi spin EP= FOR FWD( Thm t BANK 7 • CCOi CONFIDENTIAL SDNY_GM_00034687 EFTA_00145280 EFTA01281023 • ENDORSE HERE Pt." TO i h2 ORDER OF SANTANDER RANK >- Z 23072691 0 0) FOR OSPOSIT ONLY CRIESA SHAN:NAN & GIANTOMASI PC ATTORNEY BUSINas ACCOUNT )641137193 Co) NOE ViRI EE. STAMP OR SION BELOW THIS LINE c. „HA., .; I ..

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EFTA Disclosure
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u=rt.v 5134 EC10 VERUM CORPORATION PALLE BEACH. FL 33410 _9/2 OhL, 63417' 470 PELF Ch /1; ng-4 g - 6- kgriarac i I slim .%) Pne. 5911c/rib:itspuodi spin EP= FOR FWD( Thm t BANK 7 • CCOi CONFIDENTIAL PROT2 EFTA_00145280 PROT0 ENDORSE HERE Pt." TO i h2 ORDER OF SANTANDER RANK Z 23072691 0 0) FOR OSPOSIT ONLY CRIESA SHAN:NAN & GIANTOMASI PC ATTORNEY BUSINas ACCOUNT )641137193 Co) NOE ViRI EE. STAMP OR SION BELOW THIS LINE c. "HA., .; I .../.0.KCIA. WIST.T•it ON US: .. .1 v i..... I Awes av nabs. U wino moss sj...0.0409 c i II .....c • ..E dor,_.e..: oc.,..,t,,,, • NH .I. '.r. • • vra mt./ an• L'=', •l. A: • ( 1 ....., w1 e""... .... • !:.... ul tilOt• .."...y topet... t. Ty., cal A tabot• • babe, se EI *conic Docont I contagcn on Haa. 0 ENNA 8 0 8i 2 Oi 0 LL 0 EFTA_0014528 I PROT1

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