Case File
sd-10-EFTA01281509Dept. of JusticeOtherEFTA Document EFTA01281509
FAY TO THE ORDER CF PALM BUCK 11. 334W Firm THIRD BANK 63.9171/670 09/28/17 $ "2,500.00 Tckn Thnucand Fivelfundred aqd 00L100"*" CONFIDENTIAL 1 : SDNY_GM_00035955 EFTA_00146568 EFTA01281509 CONFIDENTIAL SONV_G1,00.511. EFTA,106569 EFTA01281510
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281509
Pages
2
Persons
0
Integrity
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Summary
FAY TO THE ORDER CF PALM BUCK 11. 334W Firm THIRD BANK 63.9171/670 09/28/17 $ "2,500.00 Tckn Thnucand Fivelfundred aqd 00L100"*" CONFIDENTIAL 1 : SDNY_GM_00035955 EFTA_00146568 EFTA01281509 CONFIDENTIAL SONV_G1,00.511. EFTA,106569 EFTA01281510
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Text extracted via OCR from the original document. May contain errors from the scanning process.
FAY TO THE
ORDER CF
PALM BUCK 11. 334W
Firm THIRD BANK
63.9171/670
09/28/17
$ "2,500.00
Tckn Thnucand Fivelfundred aqd 00L100"*"
CONFIDENTIAL
1 :
SDNY_GM_00035955
EFTA_00146568
EFTA01281509
CONFIDENTIAL
SONV_G1,00.511.
EFTA,106569
EFTA01281510
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