Case Filesd-10-EFTA01281253Dept. of JusticeEFTA Document EFTA01281253
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Case File
sd-10-EFTA01281253Dept. of JusticeEFTA Document EFTA01281253
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FIFTH THIRD BANK BRANCH 90 DEPOS:T AMOUNT : $900.00 TELLER NUMBER : 0 TM OPER NUMBER : 606 ORIGINAL ACCOUNT: CHARGE ACCOUNT ERROR AMOUNT : $204.00 ERROR REASON : DCD: 02 REMARKS: ck listed 900.00 • Deposit-Teller Correction DATE: 10/20/15 Listing of Check Amount(s) s/b 696.00 503 204.00 CONFIDENTIAL SDNY_GM_00035386 EFTA_00145999 EFTA01281253 CONFIDENTIAL SONV_G1,00.3,11 EFTA,I06000 EFTA01281254
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Dept. of Justice
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sd-10-EFTA01281253
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2
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