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Case File
efta-01346755DOJ Data Set 10Other

EFTA01346755

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346755
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
2N 1.0” . . PAY TO THE ORDER OF Four Thousand Seven Hundred Nineteen and 60/100 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK. NY 10022 DEUTSCHE BANK TRUST COMPANY AMERICAS • NEW YORK; NEW YORK 10154 1.103.210 'Aetna " 2/9/2018 **4,719.60• DOLLARS t Aetna . • • . • PO Sok 775392 • ' Chicago, IL 60677-6392. MEMO ACcount # NES LLC AUDIOIL2E0 socuune 8 lie O 0 oY oz 0 a) it RY O LU 0 a -1 a a r z z LL.I 0 0 LL Z Z OO EFTA01346755

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone677-6392
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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