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sd-10-EFTA01281365Dept. of JusticeOther

EFTA Document EFTA01281365

• FIFTH THIRD BANK BRANCH DEPOSIT AMOUNT : $1,750.00 TELLER NUMBER TM OPER NUMBER : • Deposit-Teller Correction DATE: 05/01/15 ORIGINAL ACCOUNT: CHARGE ACCOUNT ERROR AMOUNT : $1,750.00 ERROR REASON REMARKS: Unable to Process-Unreadable Info ■ CONFIDENTIAL 1,750.00 SDNY_GMJM03.5675 EFTA_00 I 46288 EFTA01281365 CONFIDENTIAL SONV_G1,00.818 EFTA,106289 EFTA01281366

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281365
Pages
2
Persons
0
Integrity
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Summary

• FIFTH THIRD BANK BRANCH DEPOSIT AMOUNT : $1,750.00 TELLER NUMBER TM OPER NUMBER : • Deposit-Teller Correction DATE: 05/01/15 ORIGINAL ACCOUNT: CHARGE ACCOUNT ERROR AMOUNT : $1,750.00 ERROR REASON REMARKS: Unable to Process-Unreadable Info ■ CONFIDENTIAL 1,750.00 SDNY_GMJM03.5675 EFTA_00 I 46288 EFTA01281365 CONFIDENTIAL SONV_G1,00.818 EFTA,106289 EFTA01281366

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD BANK BRANCH DEPOSIT AMOUNT : $1,750.00 TELLER NUMBER TM OPER NUMBER : • Deposit-Teller Correction DATE: 05/01/15 ORIGINAL ACCOUNT: CHARGE ACCOUNT ERROR AMOUNT : $1,750.00 ERROR REASON REMARKS: Unable to Process-Unreadable Info CONFIDENTIAL 1,750.00 SDNY_GMJM03.5675 EFTA_00 I 46288 EFTA01281365 CONFIDENTIAL SONV_G1,00.818 EFTA,106289 EFTA01281366

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