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sd-10-EFTA01322586Dept. of Justice

EFTA Document EFTA01322586

Financial Record

Statements CONFIDENTIAL SDNYG,00353697 EFTA_00226389 EFTA01322586 BEAR SIMMS INTERNATIONAL CHARITABLE RCS STATEN'S. PEROD SA...Sanibel 28.2002 lea CIA CROW 25. 2002 ACCOUNT EXECurret tiCIIERMANSRA JULEP/IONE ■ ASH OUR WESSIIF wribeersteams.com What's In This Statement I I e l 11.1111.111111111111 ACCOU.rt nova TexPAYEA 1.VALR Qt rile Financial Summary 1 INTERNATIONAL CHARITABLE INTS µST minion .k 26.2002 Transaction Detail 1 FINANCIAL TRUST CO IEEE DID 4-213-94

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01322586
Pages
38
Persons
0
Integrity
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