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EFTA Document EFTA01448011EFTA Document EFTA01448013
Case File
sd-10-EFTA01448012Dept. of JusticeOther

EFTA Document EFTA01448012

43 • h!tet conanet-ha gb intranet.db.com et: Ccn.eq - 3,.er tp. r "Itn:•':FT Teo% Help Mr • Pape. Safety y lock. le. :HQ I Los 04 aere>I teen Amande Krby CINO.Net Open Cases I Closed Cases New Case Open ....ases r.o cases feed Incoming Meg. Outgoing Msg. Customer Cale. • Case I Trausectbn I nansacton > New Yora-Uale A> C read Pany UI IC NYC - SSW 503363 -ra . Header F7R Date: IC/192013 Suss Coolies Type. C> Source. CPS Oak Yid :Nonaanu 7S Base STP : 0u/threa

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Dept. of Justice
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sd-10-EFTA01448012
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43 • h!tet conanet-ha gb intranet.db.com et: Ccn.eq - 3,.er tp. r "Itn:•':FT Teo% Help Mr • Pape. Safety y lock. le. :HQ I Los 04 aere>I teen Amande Krby CINO.Net Open Cases I Closed Cases New Case Open ....ases r.o cases feed Incoming Meg. Outgoing Msg. Customer Cale. • Case I Trausectbn I nansacton > New Yora-Uale A> C read Pany UI IC NYC - SSW 503363 -ra . Header F7R Date: IC/192013 Suss Coolies Type. C> Source. CPS Oak Yid :Nonaanu 7S Base STP : 0u/threa

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
43 • h!tet conanet-ha gb intranet.db.com et: Ccn.eq - 3,.er tp. r "Itn:•':FT Teo% Help Mr • Pape. Safety y lock. le. :HQ I Los 04 aere>I teen Amande Krby CINO.Net Open Cases I Closed Cases New Case Open ....ases r.o cases feed Incoming Meg. Outgoing Msg. Customer Cale. • Case I Trausectbn I nansacton > New Yora-Uale A> C read Pany UI IC NYC - SSW 503363 -ra . Header F7R Date: IC/192013 Suss Coolies Type. C> Source. CPS Oak Yid :Nonaanu 7S Base STP : 0u/threaten Dead Parties DR AadueltillEtat3 CH PS Bonk easroberMP Axe O. MI UM OF AMERICA N.A. one Account Hurter. Agra le LEON D SLAV( DEBRA R BLACK Gross: 8500.000.00 USD Not. 6500000 .000 US° ItSNMSN. 046045 Sere Ret .20310I500432f2T Bene Ref :7520131015033540 Credit Parbes CR • Woo 101192013 Accourt Nenber. 1;.? Ala 0 SOUTHERN TRUST COMPANY HIC 6100 RED NOOK OUARTER B3 ST TM MIAS 00602 VIRG Ii Serti Cone PL Local intranet I Protected Mode ON - +are% . CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 102829 SDNY_GM_00249013 EFTA01448012

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Domaincino.net
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