Case File
efta-01281738DOJ Data Set 10OtherEFTA01281738
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281738
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
R-91111/E~0
1099
DATEq /HMI
ORDER OF
PAY TO THE
(.1.„
$ it131.
-4/1111.Oi\al
r - DOLLARS 8
PRIVATE BA IC
FTFTH THIRD BANK
MEMO
u,
/C
S
7 C 9(P S8ZA
A
1099
CONFIDENTIAL
AP
SDNY_GM_00036450
EFTA_00 I 47063
EFTA01281738
0
09152014
2655
500 0006 0001
6860070124
>031201360<
CR TO A/C OF NAKED PAYEE
ENDORSEMENT GUARANTEED
TO BANK NA
CONFIDENTIAL
SDNY_GM_00036451
EFTA 00147064
EFTA01281739
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
655
500 0006Phone
9152014SWIFT/BIC
ENDORSEMENTForum Discussions
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