Case File
efta-01346768DOJ Data Set 10OtherEFTA01346768
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346768
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 1NDYKE Pay To
The
Order Of:
DEUTSCHE BANK TRUST CO AMERICAS
THE RITZ-CARLTON CLUB, ST. THOMAS
THE SUM OF$12348DOLLARS and 56/100 CENTS***** Payable in U.S. Funds
111516 11/16/2016 12348.56***
NO SIGNATURE REQUIRED Payment has been authorized by your depositor.
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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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