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EFTA Document EFTA01281778EFTA Document EFTA01281782
Case File
sd-10-EFTA01281780Dept. of JusticeOther

EFTA Document EFTA01281780

es-ovveno .•: DATE t 14 \ k(.0 • -- g•ZYLTE 1J4C1r1C.P, I $4W1W, 7-F0u( rCtt, CE, P);0—Y DOLLARS 8. ECZ CONFIDENTIAL SDNY_GM_00036630 EFIA_00 147243 EFTA01281780 10032016 2655 500 0026 0001 6860070124 >031201360< CR TO A/C OF NAMED PAYEE ENDORSEMENT GUARANTEED TO BANK NA CONFIDENTIAL SDNY_GM_00036631 EFTA 00147244 EFTA01281781

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281780
Pages
2
Persons
0
Integrity
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Summary

es-ovveno .•: DATE t 14 \ k(.0 • -- g•ZYLTE 1J4C1r1C.P, I $4W1W, 7-F0u( rCtt, CE, P);0—Y DOLLARS 8. ECZ CONFIDENTIAL SDNY_GM_00036630 EFIA_00 147243 EFTA01281780 10032016 2655 500 0026 0001 6860070124 >031201360< CR TO A/C OF NAMED PAYEE ENDORSEMENT GUARANTEED TO BANK NA CONFIDENTIAL SDNY_GM_00036631 EFTA 00147244 EFTA01281781

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
es-ovveno .•: DATE t 14 \ k(.0 • -- g•ZYLTE 1J4C1r1C.P, I $4W1W, 7-F0u( rCtt, CE, P);0—Y DOLLARS 8. ECZ CONFIDENTIAL SDNY_GM_00036630 EFIA_00 147243 EFTA01281780 10032016 2655 500 0026 0001 6860070124 >031201360< CR TO A/C OF NAMED PAYEE ENDORSEMENT GUARANTEED TO BANK NA CONFIDENTIAL SDNY_GM_00036631 EFTA 00147244 EFTA01281781

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Phone500 0026
SWIFT/BICENDORSEMENT

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