EFTA01281473

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Mobile Deposit Image Account Number Deposit Date/Time: Deposit Number: 2016/12/16 17:06:56 870140 Fifth Third Bank $6,000.00 1119923031 053100737 600 CONFIDENTIAL SDNY_GM_00035885 EFTA_00146498 EFTA01281473

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