Case File
efta-01346837DOJ Data Set 10OtherEFTA01346837
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346837
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
MEMO
PAY TO THE
ORDER OF
DARREN K. INDYKE PLLC 675 LEXINGTON AVE 4TH FLOOR
NEW YORK, NY 10022 Cash ' DEUTSCHE. BANK TRUST
COMPANY AMERICAS New YORK, NEW YORK 10'154 1-103-20
Three-Thousand and 00/100"*""***************'
MCA limedCash
AUG 18 2015 Titter. DD 1033 8/17/2015 -$ "3,000.00 allatraaralcaaaa itaafirkatiratiaranat
a
I
DOLLARS
8
a)
0
O
0
F-
F-
Cf)
a
-1
a a
F- Z
LL/ LL/
0
0
LL
Z
Z
O O
0
0
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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