Case File
efta-01346841DOJ Data Set 10OtherEFTA01346841
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346841
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DARREN IC INDYKE RUC 575 LEXINGTON AVE 4TH FLOOR
NEW YORK, NY 10022
OBTCA Americas
DEUTSCHE BANKTRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 1.0154 1-105-210 4/3/2017
PAYTO THE . . Cash
ORDER OF
APR 04 2017
- 4,000,00
Four Thdtiaatid and 0:01100.***************E*********"****1* eller Tr fot*****ilmidOilnIrlefrir****44*IllkiktWh(***4**Intivenhtw* ik*******trink****/
' cash
MEMO
8
DOLLARS
8
it≥ cL:
0
O
F-
F-
a a z Z
LIJ
0
0
Z z
00
PROT0
Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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