Case File
efta-01346843DOJ Data Set 10OtherEFTA01346843
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346843
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 1047
2
a;
575 LEXiNGTON AVE 4TH FLOOR
NEW YORK, NY 10022
COMPANY AMERICAS
DE3TCA A. ~rims EW
N
YORK, NEW YORK 10154 1-103-210 12/12/2016
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DEc 13 2016 'PAY TO THE.
ORDER Or Sbsh
iT
.**4,000.00
2
• Four Thousand abcf 00 fl Orr****************** ***** **************************~**********************Is****************Iints
DOLLARS I Cash.
MEMO 2141'
AUTHORIZED SIG
a:
d
u_
O
F-
a
Z
• z
IQ ID
0 0
LT_ LI
Z Z
O 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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