EFTA01448023.pdf

LINQ.NL T Windows Internet e htt sit sm anet.ha eh entrenet.db.com - -7 reel; Help 4: /.-C .-1.Ct r ‘ :eett T.C11P , at, "Itlt:ttlFT titti • Pt? - • 'MI - t4 :ILO I Los Oat a User: Am3rde Irby tl CINO.Net Open Cases I Closed Cases New Case • Cass Transaction incoming Meg. OutOng Msg. Customer Cale. Open t_ as es so cases am- d I inaction > New ?ors-MICA > Credit Party C , Search NYC - SS* 913363 Header F7R Date: ICI192013 Gross: 8500.000.00 USD Statue Completed Net 8500,000.00 USD Type. CD SISWRSH: 046045 Source-CPS Sera Rea :1013101506432C27 bank std :tiOn•Itiane Nene. Ref :7520131015033540 75 Base ST kid : Oualificaton Dad Panes Credit Parbes DR -MMus 10/1112013 CR • 3 CLAPS Sink Netter. MS ACCOurl Number. A011t D. 0559 Ala 0 BANK OF ANERKA 11A. SOUTHERN TRUST COMPANY MC 6100 RED NOOK QUARTER 83 ST THOMAS00602 VIRGH .0 ORG Accou ti•) AWL Aile LEON 0 BLACK Cone Ct. Local intranet I Protected Mode 011 21 ii leD% CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0102842 CONFIDENTIAL SDNY_GM_00249026 EFTA01448023