📄 Extracted Text (72 words)
REF B77: in. c uNDe
Detiostroar Croats Car167J19 Cash Mist TrxAstm C%O TRANSFER ERKEP 2.121.3113E
FR
Depost5A0ter Crews BYISr2019 TRANSFER OF FUNDS CR TRANSFER FROM AC 8723 73
TO CITIBANK NA AC:
Oar DK" EYISatrqf MONEY TRANSFER HORGAN STANLEY 2.121 MSS
SARN€Y LLC
TO CITIBANK NC
OII1M OCHS COA I &XIV MONEY TRANSFER MORGAN STANLEY SMITH &MT)
BARNEY LLC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076327
CONFIDENTIAL SDNY_GM_00222511
EFTA01379033
ℹ️ Document Details
SHA-256
abaec658ae775c8d9fcc4d8a8ffbcdf9d309a6efc4a24a374b0fa204b7697e9c
Bates Number
EFTA01379033
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0