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sd-10-EFTA01281527Dept. of JusticeOther

EFTA Document EFTA01281527

• Deposit-Teller Correction • FIFTH THIRD BANK DATE: 03/24/17 BRANCH DEPOS:T AMOUNT : $2,500.00 TELLER NUMBER : TM OPER NUMBER : 937 ORIGINAL ACCOUNT: CHARGE ACCOUNT : ERROR AMOUNT $2,500.00 ERROR REASON REMARKS: Unable to Process-Invalid Signature 998899 503 2,500.00 CONFIDENTIAL SDNY_GM_00036007 EFTA 00146620 EFTA01281527 CONFIDENTIAL SONV_GIA_00 08 EFTA,10662I EFTA01281528

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281527
Pages
2
Persons
0
Integrity
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Summary

• Deposit-Teller Correction • FIFTH THIRD BANK DATE: 03/24/17 BRANCH DEPOS:T AMOUNT : $2,500.00 TELLER NUMBER : TM OPER NUMBER : 937 ORIGINAL ACCOUNT: CHARGE ACCOUNT : ERROR AMOUNT $2,500.00 ERROR REASON REMARKS: Unable to Process-Invalid Signature 998899 503 2,500.00 CONFIDENTIAL SDNY_GM_00036007 EFTA 00146620 EFTA01281527 CONFIDENTIAL SONV_GIA_00 08 EFTA,10662I EFTA01281528

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
• Deposit-Teller Correction • FIFTH THIRD BANK DATE: 03/24/17 BRANCH DEPOS:T AMOUNT : $2,500.00 TELLER NUMBER : TM OPER NUMBER : 937 ORIGINAL ACCOUNT: CHARGE ACCOUNT : ERROR AMOUNT $2,500.00 ERROR REASON REMARKS: Unable to Process-Invalid Signature 998899 503 2,500.00 CONFIDENTIAL SDNY_GM_00036007 EFTA 00146620 EFTA01281527 CONFIDENTIAL SONV_GIA_00 08 EFTA,10662I EFTA01281528

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