lie Check Debit Credit Other Description I I I I I I D07/06/2018 158,025.02 818 - Deposit Return Item ED06/29/2018 158,025.02 756 - Deposit CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053895 CONFIDENTIAL SDNY_GM_00200079 EFTA01363712
lie Check Debit Credit Other Description I I I I I I D07/06/2018 158,025.02 818 - Deposit Return Item ED06/29/2018 158,025.02 756 - Deposit CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053895 CONFIDENTIAL SDNY_GM_00200079 EFTA01363712