Case File
efta-01346766DOJ Data Set 10OtherEFTA01346766
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346766
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
575 LEXINGTON AVE 4TH FLOOR
NEW YORK. NY 10022
PAY TO THE
ORDER OF
AFEX
Five Thousand Five Hundred Twelve and 501100
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103 210
1049
1/31/2017
$ "5,512.50
•••
AFEX
MEMO
fi
I 4
3
DOLLARS
8
O
U_
O
I-
I-
cc
J
<
<
F
Z Z
W w
0 0
Z Z
OO
0
EFTA01346766
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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