EFTA01279539
EFTA01279588 DataSet-10
EFTA01279592

EFTA01279588.pdf

DataSet-10 4 pages 393 words document
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DEPOSIT TO THE ACCOUNT Of nfr.WO: lk intionkNA North Groh vaistavegom anstrsMAY NOT St AVAILABLE /OR WITHDRAWAL L MinikirtIlitrICIMILIEMSarfaStillatECOSELtillsrn *Prime" 11.710:110131BILIMIIMANCIAI ICIZIMMI.LOI RCM% Warr WIC...---- - REQUEST 00007732044000000 29892.62 ROLL ECIA 20141007 0000042848209591- 1OB ECIA E ACCT 3380002192825418 REQUESTOR X654069 22319031 08/30/2019 Research 22319282 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028559 CONFIDENTIAL EFTA_00139179 EFTA01279588 REUE Page 3 of 5 fratibank• . BOLOCOOJIMP47 it uTT TO nit LCHT TO VILYI IllUOMILMINIMAK i,. MOLD 00CUMEM IP TO OIL DOT TO WSW /Iowa ATIVALYIN cmek,A FOP C)0493 FAA 008 ON1 com 1 0/ 0 2 / 1 018-02 Ok. Ser.* 2 9, 8 9 2. 6 2*** PAY ****TWENTY-NINE THOUSAND EIGHT HUNDRED NINETY-TWO AND 62/100 DOLLARS**** TO THE ORDER OF *** * * * * w .WM1 OF Peri* ciestovi es Omar: Mtn, NA. °talc. VA One Pants YAW Rs Meet Cafe. LIE 19720 g z DO Ii REQUEST 00007732044000000 29892.62 ROLL ECIA 20141007 000004284820960+ JOB ECIA E ACCT 0000000038762924 REQLJESTOR X654069 22319031 08/30/2019 Research 22319282 Sununu and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028560 CONFIDENTIAL EFTA_00139180 EFTA01279589 RUDE Page 4 of 5 Deposit: - r•airlor WELTS (Check One) necking n Savings Money Markel Access Command FARGO awa .a.14 Accoted Hurter c;sm 4.-3(.15 Toed Owes - • ■ rep. Gent KW* Deprob rep ret be nape tw IRT011.11.1 *Cretan I kw ML•iik PraWIT s. 11 Mankan m TWX1,0 . Mims cath t4ct Womb r awl etsnicCIY. SW. br) Con nese Oar lo lobes now oa lot UV. woo veC Two forms of ID way be rett.red be can. Total $ A I08. bee Ininsemetlreta X ONO limee. Cala OW le Mt MSS* %RS, (Obi de Ye oar Wonky IVI j No0.4 O 29 REQUEST 00007732044000000 210835 ROLL ECIA 20150203 000002343255856+ JOB ECIA E ACCT 3380002192825418 REQUESTOR X654069 22319031 08/30/2019 Research 22319282 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028561 CONFIDENTIAL EFTA_00139181 EFTA01279590 REUE Page 5 of 5 Midway Investors LAG ClUtrank [Mtn:7'km Account SI A ocau• A Nov Yrrit Av 2153 270 Leaves Street Suite 409 New York, NY 10312 r.> Jan 15.2015 Pay Two Thousand Ono Hundred Eight and 75/100 Dollars 52,108.75 ro THE c ',DER Of Mete .00 2 15 30 REQUEST 00007732044000000 210835 ROLL ECIA 20150203 000002343255857+ 30B ECIA E ACCT 0000004969197335 REQL/ESTOR X654069 22319031 OW30/2019 Research 22319282 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028562 CONFIDENTIAL EFTA_00139182 EFTA01279591
ℹ️ Document Details
SHA-256
3dc10a06d52ccdd645e9b1e3a57fec2f26081cdef4e6dd74856c12e7ad024cd6
Bates Number
EFTA01279588
Dataset
DataSet-10
Document Type
document
Pages
4

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