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sd-10-EFTA01448019Dept. of JusticeOther

EFTA Document EFTA01448019

CINQ.Ni E Windows Internet - -7 e httr sm 4net.ha sb entrenet.db.com 4: /.-C.-1.Ct r‘:eett T.C11P, mt, "DV; 'NFT feel; Help 21NQ I Los 04 CINO.Net . Page. Safety. loch. lk). 11 User: AJllinde Irby Open Cases Closed Cases Hew Case Open ...sees P.O cases tour tie Lads transaction >Hew Pots-0B1CA > Credit Party 0. It NYC - SS* 603363 Header F7R Date: 19192013 Stab,. Completed Type. CA Source. CPS 610 !OP :NOP•53AR 75 . But ST Ind' Oulecaton Dad Pates OR -Ifidueire

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Dept. of Justice
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sd-10-EFTA01448019
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CINQ.Ni E Windows Internet - -7 e httr sm 4net.ha sb entrenet.db.com 4: /.-C.-1.Ct r‘:eett T.C11P, mt, "DV; 'NFT feel; Help 21NQ I Los 04 CINO.Net . Page. Safety. loch. lk). 11 User: AJllinde Irby Open Cases Closed Cases Hew Case Open ...sees P.O cases tour tie Lads transaction >Hew Pots-0B1CA > Credit Party 0. It NYC - SS* 603363 Header F7R Date: 19192013 Stab,. Completed Type. CA Source. CPS 610 !OP :NOP•53AR 75 . But ST Ind' Oulecaton Dad Pates OR -Ifidueire

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CINQ.Ni E Windows Internet - -7 e httr sm 4net.ha sb entrenet.db.com 4: /.-C.-1.Ct r‘:eett T.C11P, mt, "DV; 'NFT feel; Help 21NQ I Los 04 CINO.Net . Page. Safety. loch. lk). 11 User: AJllinde Irby Open Cases Closed Cases Hew Case Open ...sees P.O cases tour tie Lads transaction >Hew Pots-0B1CA > Credit Party 0. It NYC - SS* 603363 Header F7R Date: 19192013 Stab,. Completed Type. CA Source. CPS 610 !OP :NOP•53AR 75 . But ST Ind' Oulecaton Dad Pates OR -Ifidueiret3 CH PS Sent NuPpter. AU C. 0959 SANK OF AMERKA ORG Acceant Humber I Add: C lECD D BLACK DEBRA R BLACK Gross: 8300.000.90 USD Not 8300,000.00 USD MSGRSIN 046045 Send Ref .2013101500432C27 Gene. Ref :T520131015033540 Credit Pardee CR - Value 1011W2013 Acerour I Number Ada SOUTHERN TRUST COMPANY NC 6100 FWD HOOK QUARTERS) ST THOPAS 00802 VIRGH IS. US Cone CC Local intranet [Protected Mode ON 41, .ale0% CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 102837 SDNY_GM_00249021 EFTA01448019

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