Case File
efta-01281796DOJ Data Set 10OtherEFTA01281796
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281796
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 it
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ORDER OF
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gl Iri 236
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PRIVATE BANK
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FIF/11 THAW BANK
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CONFIDENTIAL
SDNY_GM_00036670
EFTA_00147283
EFTA01281796
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.06142017
2655
500 0002 0001
6860070132
3
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CR TO A/C OF RAMO PAYEE
ENDORSEMENT GUARANTEED
TO BANK NA
r
ill .11
CONFIDENTIAL
SDNY_GM_00036671
EFTA_00147284
EFTA01281797
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
500 0002Phone
6142017SWIFT/BIC
ENDORSEMENTForum Discussions
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