EFTA Document EFTA01281816

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DEPOSIT TICKET i l UNITY 2304 MIAMI BEACH. FL 33139 ?it E0 !It DATE 3 \, -.[ I (k• in DEPOSITS MAY ROT BE A AILABLE FOR IMMEDIATE WITHDRAWAL ; 1! • SOSO HEM 1.0.1 CASH Merino or noun°, • La 4:! FIFTH THIRD BANK - 19 9 60 14 3 7i: ne.s.. • • • • E3.-WI/670 s d - - • ---4 1/4..500.00 z , , • fr • . c ToiTHAtRrAge► , • k •••••••• • • • SUB TOTAL p. • E. • ell a• • • • • ea • • Lif ? ,PEV 4 • CONFIDENTIAL 'WO .DD SDNY_GM_00036728 EFTA_00147341 EFT

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01281816

Pages

Persons

Integrity

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