Case File
efta-01352738DOJ Data Set 10OtherEFTA01352738
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352738
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1053
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
M03-210
DARREN K. INDYKE PLLC
575 LEXINGTON AVE 4TH FLOOR
NEW YORK, NY 10022
4/25/2017
pd
I
PAY TO THE
ORDER OF_
Cash
j "4,000,00
0
I
Four Thousand and 00/100
S
DOLLARS t
(0
Cash
a
tt
MEMO
AUTHORIZED SIGNATURE
i:D E IDD 10 3 0 5 E'^ 5 3 70 7II"
EFTA01352738
Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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