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Case File
sd-10-EFTA01367734Dept. of Justice

EFTA Document EFTA01367734

Financial Record

Clean Cast, Dead, intorno Ninety t ft CASH INFORMATION 55 Trans Type 440 02 Action Tye* 'SOL KTIO3 SS Trade ID ShigliFOCC2FV00t ss status pan) Status RAID Net Amount • 200,000.00 Actual Net Amount '200,00000 Payable Oats 15 Am 201.9 Actual Pay Date 15 Am 2010 Currency CUR Mainframe They Stamp 15 km 70000:00:00 DOA Post Date 15 Ion 101$ it ADDITIONAL INFORMATION ono Name C 1050012INIOT DD acme Name M CM51NET ALBERTO ONSNORE CUSTODY PINTO SAM N1AA WEALTis FaTe1

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367734
Pages
1
Persons
0
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