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EFTA Document EFTA01281738EFTA Document EFTA01281742
Case File
sd-10-EFTA01281740Dept. of JusticeOther

EFTA Document EFTA01281740

ouvi eoud, oLtb Is a6,.? Do—R. -.7.31N -nano BANK - ...V. Ft?? JIIINIMINN -31 PM/ATE WINK - CONFIDENTIAL SDNY_GM_00036472 EFTA_00147085 EFTA01281740 ea i § 2 1 . ENDORSE HERE (9 PAY TO THE ORDER OF I ›- BANK PP NORTH CAROLINA z THOMASVILLE NC 27360 o ca 0. 063112039 FOR DEPOSIT ONLY THE COLONIAL COUNTRY CLUB INC. 1010010096 DO NOT 111 DI iirt.ow TIM 'IN% RESERVED INANDIM u DON I.Ma . . c22 ..-.‘. • es. Fl .t.- co renewnt frytm4ar: .iitt'rne a. ref. in Mem -

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281740
Pages
2
Persons
0
Integrity
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Summary

ouvi eoud, oLtb Is a6,.? Do—R. -.7.31N -nano BANK - ...V. Ft?? JIIINIMINN -31 PM/ATE WINK - CONFIDENTIAL SDNY_GM_00036472 EFTA_00147085 EFTA01281740 ea i § 2 1 . ENDORSE HERE (9 PAY TO THE ORDER OF I ›- BANK PP NORTH CAROLINA z THOMASVILLE NC 27360 o ca 0. 063112039 FOR DEPOSIT ONLY THE COLONIAL COUNTRY CLUB INC. 1010010096 DO NOT 111 DI iirt.ow TIM 'IN% RESERVED INANDIM u DON I.Ma . . c22 ..-.‘. • es. Fl .t.- co renewnt frytm4ar: .iitt'rne a. ref. in Mem -

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ouvi eoud, oLtb Is a6,.? Do—R. -.7.31N -nano BANK - ...V. Ft?? JIIINIMINN -31 PM/ATE WINK - CONFIDENTIAL SDNY_GM_00036472 EFTA_00147085 EFTA01281740 ea i § 2 1 . ENDORSE HERE (9 PAY TO THE ORDER OF I ›- BANK PP NORTH CAROLINA z THOMASVILLE NC 27360 o ca 0. 063112039 FOR DEPOSIT ONLY THE COLONIAL COUNTRY CLUB INC. 1010010096 DO NOT 111 DI iirt.ow TIM 'IN% RESERVED INANDIM u DON I.Ma . . c22 es. Fl .t.- co renewnt frytm4ar: .iitt'rne a. ref. in Mem - C.) :a at, ir-1 M. II leCianr a .”,:yltaultvi...1 lam - t wa .'maiinal• "Rondo:: P.M I in ,r,i • UN On •• Irlt l' 'A ..1i.” .• 0 13 ren.q . ni• VI ii: • ' 1? r raMIP i T CO / Sell ..0.0. I•nr •tit i ru n• hpoli isVy ellIC it non UI AP:iirta sittlartt r Y W 'M gain • ALivs'c nf Osinotil .1ntarlini .. On lanCk 0. Cited. 59 A agEUERAL RhkI CRV. Rev - • it 0 u_ 0 0 EFTA_00147086 EFTA01281741

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Phone3112039
SWIFT/BICCAROLINA
SWIFT/BICCOLONIAL
SWIFT/BICTHOMASVILLE

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