EFTA02731529
Document Transcript
. A t Paselal onaxosumas
%In I • \In III. 2 , 715 lag
Pig; 3o;7
Mart I ,A I 'fit Par 4 of 7
Page 5 47
Ni3N : • Slav 31. 201) Page 0 d7 Chttking Continued
November 2 November 30.2015 Page 1 of 7
November 2 - No..rmitr 30. 2015 Nee 2 of 7
Nin •. iP `n S Page 3 of
MOS Page 4 of Miteigrena:;:i,
IMO Pars of 7 II/20/15 I ncomi Wire Tanta WIREFROM E 7RUST 1CO.000.00
r 2 No.en Page6o(7
' I - Ma 1.3016 0405/16 Incoming Wire Transfer WIRE FROM E TRUST 100.000.00 Page 20(7
. v 2 1 Rag; 3°17 0.-'70-1007.-0: Jf
A rill -Ma 1.2016 Page 4 0(7
it I %Lay I, 7016 Pagc 5 of?
Se cnbe 2017 Page I of 10 CITIGOLD SERVICES
ember I -Se comber 30.2017 Page 2 off 10
tcmhcr I .tie al c: . 10 :011 l'a,;.e 3a to
M1 -Se ember 30. 2017 Page 4d 10
er1-SRmberJ 2017 Pap 5 of 10
ember 1. Se member 30 2017 Page 6 of 10 09/20117 brcomi. Wire Transfer WIRE FROM EIRUST 100.0:10.00
' ' .a', • 7," l'a 7 ono
Frequently Asked Questions
What is "EFTA02731529"?
Where does this document come from?
How long is this document?
Can I download this document?
Type
Foia ReleaseSource
DOJ - Data Set 12Release Date
January 24, 2025
Pages
23
File Size
443.9 KB
Format
Data Set
data-set-12
OCR Confidence
ID: EFTA02731529
Last updated: Feb 9, 2026
Related Documents
View all foia releasesEFTA02858465
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY actical Intelli' FBI New York, ID-13 13 March 2020 ...
EFTA02858481
FD-302 (Rev. 3-8-I0) 31E-NY-3027571 Serial 252 -1 of 10- UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of enuy 08/22/2019 'PROTECT ...
EFTA02858445
FD-302 (Rev. 5-8-101 -1 of H FEDERAL BUREAU OF INVESTIGATION Omeoremm 01/10/2020 , date of birth (DOB) , was interviewed at III , New ...
EFTA02857845
FD-302 (Rev. 5-8-101 -: of 4 - FEDERAL BUREAU OF INVESTIGATION Dmcoremm ::/:0/2020 , daLe of birth was interviewed over video conference ...
EFTA02858453
date of birth was interviewed at the CLUB AT ADMIRALS COVE at 200 Admirals Cove Blvd, Jupiter, FL 33477. Present in person was attorneys Chris Ro...
EFTA02857729
Memorandum SubjectDale rosecution emoran urn une 8 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman First Assistant...