Case File
efta-01281726DOJ Data Set 10OtherEFTA01281726
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281726
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TO THE
RDER OF
63-9,71/670
1012
$ 1)00(41
8 =
CONFIDENTIAL
SDNY_GM_000364 06
EFTA_00147019
EFTA01281726
0
A
§
2
1
• noongtmenny >075912068<
(9
I
Credited Account of Named Payee
> Z
ISHO Harris Bank NA
O
ce
DO NOT WRITE. STAMP OR SION BELOW THIS LINE
_
RESERVED FOR FINANCIAL INSTITUTION USL *
HMO Harris Bank NA >075912068<
MME
. -
•
.
.
.
C-8515
20190418
Y-8313091
j)
The security leatuesUsted buoys,. us yet* as !hued
t
D not listed. exceed IndusitY fitildetines•
Security Features:
Results of doe rent aeration*
MisoPest We
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Cner•Ctly SCP`a(Pre Mtia • CA11115 Of Li volz •T•Av Ji.ttf.$$ 'mos
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• AtfAe•tt'•
thisnal
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tn.
y..f
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* FEri AI
RESERVE BOARD OF COVeRNORS REQ. CC
0
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0
EFTA_00147020
EFTA01281727
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5912068Phone
8313091SWIFT/BIC
INSTITUTIONSWIFT/BIC
RESERVEDForum Discussions
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