Case File
efta-01280483DOJ Data Set 10OtherEFTA01280483
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280483
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CLEAR MOUNTAIN RESOURCE CORP.
wo • ill, MILVitit BI.
VANCOUVER. BC VOL
PAY
'
—.—Three Thousand Seven end 52/100
TO THE
ORDER
Blue Chip Cepdal LLC
OF
329 Seebreeze Ave.
Palm Beach FL 33480
MEMO
CANAINAN IMPPRIAL BANK OP COIMIIRCE
*Ai I...KAM/SIMI
VA./Lk/intKB C vK 164 00010010
aw
Lie.
BOMAR ACCOUNT
PER
PER
0000011
Bl
DATE 0 1 2 8 2 0 1 4
J
MMEI DVVYY
3^ 3.007.52
/ 7
T 7
RE
Lk.
17/ few
littik
.
CORP.
Ye JUNCO
45
CONFIDENTIAL
SDNY_GM_00033662
EFTA_00 I 44275
EFTA01280483
Printer 1011021
10 Wimprintair 102t
• •
CONFIDENTIAL
SDNW_Ghl_000336131
EFTA_00144276
EFTA01280484
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CANAINANSWIFT/BIC
IMPPRIALForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.