Case Filesd-10-EFTA01281075Dept. of JusticeEFTA Document EFTA01281075
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Case File
sd-10-EFTA01281075Dept. of JusticeEFTA Document EFTA01281075
Other
I ff ••• r (--L-- CURRENCY I °°“A" 0 •• 8 c ic • § og .. ••• • •• $ 8C10 VERUM CORPORATION cS /99604 37i: CONFIDENTIAL 634171470 TOTAL ITEMS PI *St 81 SUM All BUMS ARE PROAeNLY WORN, D. • ••••• ...... • 5000000 SDNY_GM_00034772 EFTA_00145385 EFTA01281075 COIN town' • POII cones us cony SPOT DEPOSIT CATOOI LESS DEPOSIT .-- CASA ATTAIIIE0 Lugo X 100 X SO ,-...... --.. . X 20 II 10 X I X 2 X 1 COIN I TOTAL I CONFIDENTIAL SDNY_GM_00034773 EFTA_00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281075
Pages
2
Persons
0
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