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efta-01294650DOJ Data Set 10Other

EFTA01294650

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01294650
Pages
4
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
*061000146* 01/15/2014 7710308742 rq fhls Is a LEGAL COPY o f O f1J our check. You can use i t 111 0013CKE OANX Taw: the same way you would se the original check. D- rq III N. NEPTUNE, LLC 1100 RED HOC K OuARYER, INCA445 Zvicaw-INS COMPANY AMERICA] NEW YORK. NEW YORK 101.51 1.103210 N rq ft! 0 PAY TO THE O in F1 ORDER or In. stAnna Min a Coining Qhln Os rq fT1 r-1 ThattpSayrn Thni lure Far Wrvirad Flity.FIvot and ritvino Imam Olflos of Celli Id Ohio 0 Ca 105 W. IA& Sliest PC) Box 780 New Nbany, OH 43054-0780 M040 0 lJ IT0 1 i SW' I:0 2 L001033 1: OS nal 29534 no 000 l L SOil° 1O:O 2 LOO LO 3 3i: woo 1150 1/77X)14 6 $ '27,455.00 mums O S1.'14295314 2140 0'000 274 S SOO, -t te r_ M (2 8 Li) 0 >- I co z m o cr:C H w 0 a cast O O EFTA01294650 couo miry o-3 COO coon> mcd xo Ni VA3 n z>1, o n N O e M 47, t--7511 4,E02050ETTOh hTLIZkV TV >hTE0002h0t 4 re j: 4,O WA' O.1 417) 66517.50011410/Af Dii0W}WED AO 3313302YMIIISNI AO MOM BIIIOLAVJ O a O A O 2h490E0T/./. FhT02/ST/T0 )01IITOOOT90* 6S0TT5266900 hT02/ht/TO 0902002TT CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNYGM_mosnn DB-SDNY-0016063 EFTA_00 163847 EFTA01294651 *061000146* 12/16/2013 7211850417 Th Is is a LEGAL COPY of your check . You can use i t the same way you would use the original check. rn v-9 0 I1J r-3 am r-1 rl 0 v-3 0 an Om Lain ru Cu, CO 00 N 0 NEPTUNE, LIC LIORCD1CONQUANYER. ST. THOMAS USSIOCIC2-1Sit ( 75 9#11/2 1:07 4deetiel • n440 MEMO DEUTSCHE HANK TRIPSt COMPANY &MCP CA3 NEIY11:94. NEW SOPA 10131 1.10 S10 1221 12 At/3 3 I a v0012211* I:0 2 IMO LO 334 05 O16 2953424e 000 L 2 2 iv 1-.I.1O 2 100 10 3 31: O542953424v .0OOOOO & 2000, SDNY_GM_00053240 Os Os .4" rn cc (c. .c O :a 8 o 9 < >- EFTA01294652 I t 0 O N O Llh0SYTT.21. 6-ET02/91/21 *411100DT90' 9292264C-9900000 E ET02/ET/2T 242501224 CONFIDENTIAL -PURSUANTTOFED.R.ccAtEI I) EE N Tr I A L. SONY_GM_ 00053241 DB-SDNY-0016065 EFTA_00 163849 EFTA01294653

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Phone14295314
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Phone5266900
Phone9900000

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