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sd-10-EFTA01281724Dept. of JusticeOther

EFTA Document EFTA01281724

PAY TO TH ORDER OF FIFTH THIRD HANK KI-8171/670 1005 N.- S -aq .S-D S)) OD LLARS PRIVATE BANK CONFIDENTIAL SDNY_GM_00036394 EFTA_00 147007 EFTA01281724 O ENDORSE HERE PAY TO THE ORDER OF • SUNTRUST FOR DEPOSIT ONLY SMITH MOORE LEATHERWOOD LLF GREENSBORO OPERATING 00 NOT WRITE STJ1 Q0 913664§ 606. rills LINE RESargi.D ;OR Flo/4.1OAI !l• :1•Ii ILO , I; ; a 0 • : CI ire AP( an, •Vol Ar • • • .14 I 1 45 0.0SI Security FitAltitr: a.: I. • ••••1',1•44 c • II! I i

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281724
Pages
2
Persons
0
Integrity
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Summary

PAY TO TH ORDER OF FIFTH THIRD HANK KI-8171/670 1005 N.- S -aq .S-D S)) OD LLARS PRIVATE BANK CONFIDENTIAL SDNY_GM_00036394 EFTA_00 147007 EFTA01281724 O ENDORSE HERE PAY TO THE ORDER OF • SUNTRUST FOR DEPOSIT ONLY SMITH MOORE LEATHERWOOD LLF GREENSBORO OPERATING 00 NOT WRITE STJ1 Q0 913664§ 606. rills LINE RESargi.D ;OR Flo/4.1OAI !l• :1•Ii ILO , I; ; a 0 • : CI ire AP( an, •Vol Ar • • • .14 I 1 45 0.0SI Security FitAltitr: a.: I. • ••••1',1•44 c • II! I i

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TO TH ORDER OF FIFTH THIRD HANK KI-8171/670 1005 N.- S -aq .S-D S)) OD LLARS PRIVATE BANK CONFIDENTIAL SDNY_GM_00036394 EFTA_00 147007 EFTA01281724 O ENDORSE HERE PAY TO THE ORDER OF SUNTRUST FOR DEPOSIT ONLY SMITH MOORE LEATHERWOOD LLF GREENSBORO OPERATING 00 NOT WRITE STJ1 Q0 913664§ 606. rills LINE RESargi.D ;OR Flo/4.1OAI !l• :1•Ii ILO , I; ; a 0 : CI ire AP( an, •Vol Ar • • • .14 I 1 45 0.0SI Security FitAltitr: a.: I. • ••••1',1•44 c • II! I i I !II .• I ..7..inrca A trf- z44' • * SEAMY': Eta...NI il•! I i• ..•ill161' • Win let) 'n : FEDERAL ASE AVE SOAkid (0 Co.). Lim I$ k:43. CC EFTA01281725

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Phone670 1005
SWIFT/BICSUNTRUST

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