Case File
sd-10-EFTA01363712Dept. of JusticeOtherEFTA Document EFTA01363712
lie Check Debit Credit Other Description I I I I I I D07/06/2018 158,025.02 818 - Deposit Return Item ED06/29/2018 158,025.02 756 - Deposit CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053895 CONFIDENTIAL SDNY_GM_00200079 EFTA01363712
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363712
Pages
1
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0
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Summary
lie Check Debit Credit Other Description I I I I I I D07/06/2018 158,025.02 818 - Deposit Return Item ED06/29/2018 158,025.02 756 - Deposit CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053895 CONFIDENTIAL SDNY_GM_00200079 EFTA01363712
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lie
Check
Debit
Credit
Other Description
I
I
I
I
I
I
D07/06/2018
158,025.02
818 - Deposit Return Item
ED06/29/2018
158,025.02
756 - Deposit
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053895
CONFIDENTIAL
SDNY_GM_00200079
EFTA01363712
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