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sd-10-EFTA01281888Dept. of JusticeOther

EFTA Document EFTA01281888

FA POSIT TICKET Crab 110-9171/870 1g t't MIAMI BEACH FL 33139 4 3/4 DATE I h 7/4e 70 "£B DEPOSITS MAY OT BE AILABLE FOR IMMEDIATE WITHDRAWAL 31 HERB FOR CAIN IMMO RECARRID) • s FIFTH -n-EIRD DANK ►1 OTHER TOTAL FR OE.. OM • BUS TOTAL ► •51titialr ► • $ • /31 44.prza- CONFIDENTIAL SDNY_GM_00036900 EFTA_001147513 EFTA01281888 MUM° COUNT 1101 INNANCIAt INSTITUTION USE ONLY ■ ICIO * 50 * 20 10 5 * 2 x 1 TOTAL $ CHECKS UST SINGLY .9*.t .1. IN. W.S.

Date
Unknown
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Dept. of Justice
Reference
sd-10-EFTA01281888
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Summary

FA POSIT TICKET Crab 110-9171/870 1g t't MIAMI BEACH FL 33139 4 3/4 DATE I h 7/4e 70 "£B DEPOSITS MAY OT BE AILABLE FOR IMMEDIATE WITHDRAWAL 31 HERB FOR CAIN IMMO RECARRID) • s FIFTH -n-EIRD DANK ►1 OTHER TOTAL FR OE.. OM • BUS TOTAL ► •51titialr ► • $ • /31 44.prza- CONFIDENTIAL SDNY_GM_00036900 EFTA_001147513 EFTA01281888 MUM° COUNT 1101 INNANCIAt INSTITUTION USE ONLY ■ ICIO * 50 * 20 10 5 * 2 x 1 TOTAL $ CHECKS UST SINGLY .9*.t .1. IN. W.S.

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Text extracted via OCR from the original document. May contain errors from the scanning process.
FA POSIT TICKET Crab 110-9171/870 1g t't MIAMI BEACH FL 33139 4 3/4 DATE I h 7/4e 70 "£B DEPOSITS MAY OT BE AILABLE FOR IMMEDIATE WITHDRAWAL 31 HERB FOR CAIN IMMO RECARRID) • s FIFTH -n-EIRD DANK ►1 OTHER TOTAL FR OE.. OM BUS TOTAL ► •51titialr ► $ /31 44.prza- CONFIDENTIAL SDNY_GM_00036900 EFTA_001147513 EFTA01281888 MUM° COUNT 1101 INNANCIAt INSTITUTION USE ONLY ICIO * 50 * 20 10 5 * 2 x 1 TOTAL $ CHECKS UST SINGLY .9*.t .1. IN. W.S.' COLLARS I Men SDNY_ GM_ 00036901 0 u_ 0 EFTA_00147514 EFTA01281889

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