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sd-10-EFTA01281517Dept. of JusticeOther

EFTA Document EFTA01281517

PAY AMOUNT OF RICK WARE Ila RA T CING DA MC I II SUN CEN INWASIALLE. NC 2736 ER04921 ae ROATIASCE /Ova TOME CICERO/ WELLS FAROO SANK. NA DICMAS ALL 27 ar - he"— DOLLARS al anal 10377 7978 siz io.474. 179;g $ 1052 v000000? 9 Tao 405 3000 2 1 9i: 90560555130 CONFIDENTIAL MITOrnallet.4•111114 SDNY_GM_00035981 EFTA_00146594 EFTA01281517 vi• . TN/ n ) • * go; N A : • C O • v)% 1.000•It inset • . C. 1,•• 47\ C‘c "?...:: 0( •.(- , tatim iwmutzro sr egolizir.u", e

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281517
Pages
2
Persons
0
Integrity
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Summary

PAY AMOUNT OF RICK WARE Ila RA T CING DA MC I II SUN CEN INWASIALLE. NC 2736 ER04921 ae ROATIASCE /Ova TOME CICERO/ WELLS FAROO SANK. NA DICMAS ALL 27 ar - he"— DOLLARS al anal 10377 7978 siz io.474. 179;g $ 1052 v000000? 9 Tao 405 3000 2 1 9i: 90560555130 CONFIDENTIAL MITOrnallet.4•111114 SDNY_GM_00035981 EFTA_00146594 EFTA01281517 vi• . TN/ n ) • * go; N A : • C O • v)% 1.000•It inset • . C. 1,•• 47\ C‘c "?...:: 0( •.(- , tatim iwmutzro sr egolizir.u", e

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY AMOUNT OF RICK WARE Ila RA T CING DA MC I II SUN CEN INWASIALLE. NC 2736 ER04921 ae ROATIASCE /Ova TOME CICERO/ WELLS FAROO SANK. NA DICMAS ALL 27 ar he"— DOLLARS al anal 10377 7978 siz io.474. 179;g $ 1052 v000000? 9 Tao 405 3000 2 1 9i: 90560555130 CONFIDENTIAL MITOrnallet.4•111114 SDNY_GM_00035981 EFTA_00146594 EFTA01281517 vi• . TN/ n ) * go; N A : • C O • v)% 1.000•It inset • . C. 1,•• 47\ C‘c "?...:: , tatim iwmutzro sr egolizir.u", e S C‘ ° PI 1' t O.4.1 c.i r?.‘ . r, e ti q Pi , t:tv AG . IGV *4 A L r• 4ie :a, I e NT :•tifelGiN • : p: ' ,`• . gGINAL DOr tk. oRtif tr./11 t •-..; rin't..•po : . oRi;GEN AL:DO c f/R (Jr‘l'A C./ 1 . iCi tilNi en ^, CY S • 11. I. Ot t O 1‘ ••' IR I N .`Me C‘c, % et' •---)C QD Pr± ,y,:t • •., • C #0,7 -• Nit), 4°4 ! 'col, A , C '10 // ; .X tv • -; ;-r-. O •-vi• • c'r wet. I.A us. o cidattelq.:14w#1 4.0.. Oil. aelp it 0. .M "'AV •1 hwIT Wielge"Rn .IM ilaimallumas Mel . Puy. Sewn MN 1/41•0 .171,silt %%PIP li•In010,0 .• • al •••••• O • SDNY _ GM _00035982 0 LL 0 0 EFTA_00 146595 EFTA01281518

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