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Case File
efta-01596189DOJ Data Set 10Other

EFTA01596189

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596189
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Neemkar Preethi, Sequence:44 Consign Of The Times 1629 Jefferson Avenue Mani Beach. FL 33139 (306) 535-0811 BANK OF AMERICANA 8LOuriTSTOWN. R. 82424 - 63400630 17319 6/15/2014 PAY TO THE Ghislaine Maxwell S*72.00 ORDER OF Seventy-Two and 00/100frandninientrnellennellarilimirontehl•••••••••Wirefell.**Menlettirfribanan********Sm*********•••••• DOLLARS F 2 4e. MEMO Ghisfaine Maxwell May14 nO 143 i90• I: 0 6 pip, L rr421: - .4 2915Pa3/921-4:10 45s dan& C 97la(127 70 2 9 Gor }Ala PROT2 I [repeated 4 times] PROT0 Neemkar Preethi, Sequence:44 For Dep Only-Bank of America Acct# 1233065637 UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Payee's Acct With Us-Above Endorsement Guaranteed PROT3 - = CONFIDENTIAL PROT1

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(306) 535-0811
Phone3065637
Phone3400630

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