Case File
efta-01346761DOJ Data Set 10OtherEFTA01346761
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346761
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DARREN K. INDYKE PLLC
DEUTSCHE BANK TRUST
COMPANY AMERICAS 575 LEXINGTON AVE 4TH FLOOR
NEW YORK, NEW YORK 10154 11 /13/2017
NEW YORK, NY 10022 1-103.210
PAY TO THE Lesley Graff " 1568.64
8
ORDER OE_..._
Five Hundred Sixty-Eight and 641100.0,04, ************** .****••.......n.**********.d",.**•,s, ************* *******0******•
DOLLARS Lesley Groff 1056
•M•
MEMO Expenses reimbursement
AUTHORIZE4) SAGNATUR
8
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a
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Z Z
LLI
0
IT_ Li
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PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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