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EFTA Document EFTA01281457EFTA Document EFTA01281461
Case File
sd-10-EFTA01281459Dept. of JusticeOther

EFTA Document EFTA01281459

RtuiTTAKE Weer RICK WARE RACING 11C I I I WidliSt CENTER OR TICMASVILLE MC 27360-4926 DATE i TONE ME RC, DESCReTard I/ A vever ma/Q. J 1/4 vtgar ,r/tiv WELLS FARGO BANK. NA 1.O44SVILLL 00 211 P00000053 I. 2" 8:053000 2 191: 9856055S130 CONFIDENTIAL WINO Ian tlimon3 5312 $ Liar — SDNY_GM_00035855 EFTA_00 146468 EFTA01281459 aj . .•• IP • •• € . I I:, 4 O • (.7 ... 4: C• : c. - • ... ..) Z i) isi---Q--.3 0 ; 14. 4;—=i ‘ I • ..c•-'1I• -4 - • -,r-. ..::. .Q.(.1e..

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281459
Pages
2
Persons
0
Integrity
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Summary

RtuiTTAKE Weer RICK WARE RACING 11C I I I WidliSt CENTER OR TICMASVILLE MC 27360-4926 DATE i TONE ME RC, DESCReTard I/ A vever ma/Q. J 1/4 vtgar ,r/tiv WELLS FARGO BANK. NA 1.O44SVILLL 00 211 P00000053 I. 2" 8:053000 2 191: 9856055S130 CONFIDENTIAL WINO Ian tlimon3 5312 $ Liar — SDNY_GM_00035855 EFTA_00 146468 EFTA01281459 aj . .•• IP • •• € . I I:, 4 O • (.7 ... 4: C• : c. - • ... ..) Z i) isi---Q--.3 0 ; 14. 4;—=i ‘ I • ..c•-'1I• -4 - • -,r-. ..::. .Q.(.1e..

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Text extracted via OCR from the original document. May contain errors from the scanning process.
RtuiTTAKE Weer RICK WARE RACING 11C I I I WidliSt CENTER OR TICMASVILLE MC 27360-4926 DATE i TONE ME RC, DESCReTard I/ A vever ma/Q. J 1/4 vtgar ,r/tiv WELLS FARGO BANK. NA 1.O44SVILLL 00 211 P00000053 I. 2" 8:053000 2 191: 9856055S130 CONFIDENTIAL WINO Ian tlimon3 5312 $ Liar - PROT2 EFTA_00 146468 PROT0 aj IP I I:, 4 O • (.7 ... 4: C• : c. ..) Z i) isi---Q--.3 0 ; 14. 4; - =i I ..c•-'1I• -4 - -,r-. ..::. .Q.(.1e.. 7: Ze n< - ..) O ...- 0 i 'l 4 " t i- 'iv '''' ''''''' ••••-vi•••••• "... r ,.. .,. , i In rr - . cer.r.7- • • ' A ...in' ,5z•i, 45 .t; , e_ F: , ..t. 7:.; ., .) c. t.: .:.$ .,:: .".. _ -,t O 4; -F r c- ,. 47 6 -- 1 . el ii c. ii df ahl n s i, i • v .2-• ill:1 1111/ • It '`/ Wif i t if e+14 Oth (1 I r CONFIDENTIAL PROT3.5856 EFTA_00146469 PROT1

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Phone360-4926
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