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sd-10-EFTA01281045Dept. of JusticeOther

EFTA Document EFTA01281045

a Er FIFTH THIRD BANK DEPOSIT DATE 1 Scio vacua,- coy, FROM OTHER SIDE 2. CUSTOMER NAME X SIGN HERE IF CASH RECEIVED CASH s CHECK s FTNC CR * efhedcing El Savings 8:5S SS604 ? DEPOSITS MAY NOT SE AVAILABLE FOR - - IMMEDIATE VATEDRAWAL CHECK TOTAL ACCOUNT NUMBER SUB TOTAL LESS CASH RECEIVED $ CONFIDENTIAL • 113k . • SDNY_GM00034705 EFTA_O0 I 4532 I EFTA01281045 LIST EACH CHECK CHECKS AMOUNT • ENTER CHECK TOW. ON OTHER M0E • SDNY _ GM 00034709 _ 0

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281045
Pages
2
Persons
0
Integrity
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Summary

a Er FIFTH THIRD BANK DEPOSIT DATE 1 Scio vacua,- coy, FROM OTHER SIDE 2. CUSTOMER NAME X SIGN HERE IF CASH RECEIVED CASH s CHECK s FTNC CR * efhedcing El Savings 8:5S SS604 ? DEPOSITS MAY NOT SE AVAILABLE FOR - - IMMEDIATE VATEDRAWAL CHECK TOTAL ACCOUNT NUMBER SUB TOTAL LESS CASH RECEIVED $ CONFIDENTIAL • 113k . • SDNY_GM00034705 EFTA_O0 I 4532 I EFTA01281045 LIST EACH CHECK CHECKS AMOUNT • ENTER CHECK TOW. ON OTHER M0E • SDNY _ GM 00034709 _ 0

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
a Er FIFTH THIRD BANK DEPOSIT DATE 1 Scio vacua,- coy, FROM OTHER SIDE 2. CUSTOMER NAME X SIGN HERE IF CASH RECEIVED CASH s CHECK s FTNC CR * efhedcing El Savings 8:5S SS604 ? DEPOSITS MAY NOT SE AVAILABLE FOR - - IMMEDIATE VATEDRAWAL CHECK TOTAL ACCOUNT NUMBER SUB TOTAL LESS CASH RECEIVED $ CONFIDENTIAL 113k . SDNY_GM00034705 EFTA_O0 I 4532 I EFTA01281045 LIST EACH CHECK CHECKS AMOUNT ENTER CHECK TOW. ON OTHER M0E SDNY _ GM 00034709 _ 0 0 0 EFTA_00 145322 EFTA01281046

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SWIFT/BICCUSTOMER
SWIFT/BICDEPOSITS

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