EFTA01281401

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Mobile Deposit Image Account Number:7471853718 Deposit Date/Time: 2015/10/13 13:14:20 Deposit Number: 101954 053100737 7471853718 600 Fifth Third Bank $3,500.00 CONFIDENTIAL SDNY_GM_00035747 EFTA_00 I 46360 EFTA01281401

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Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
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