Case File
efta-01346022DOJ Data Set 10OtherEFTA01346022
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346022
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1053
DARREN K. INDYKE PLLC 575 Lax 'Nor:A AVE 4rn FLOOR
NEW YORK. NY 10022
PAY TO THE Cash
ORDER OF
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 1.102210 Four Thousand and 00/100"^..'" "
Cash
MEMO 4/25/2017 $ "4.000 00
Ci'
DOLLARS P..
ta1
1 "9
l
el' kee"
61
000 LO S 30
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032802
CONFIDENTIAL
PROT1
PROT0
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SWIFT/BIC
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DEUTSCHEForum Discussions
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