EFTA01281415

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Mobile Deposit Image Account Number: Deposit Date/Time: Deposit Number: 2015/11/16 12:25:20 694187 053100737 600 Fifth Third Bank $2,500.00 CONFIDENTIAL SDNY_GM_00035773 EFTA_00 I 46386 EFTA01281415

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