Case File
efta-01596203DOJ Data Set 10OtherEFTA01596203
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596203
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Neemkar Preethi, Sequence:18 Consign Of The Times 1935 West Ave
Warn( Beech, FL 33139
(306)535.0811
PAY TO THE
ORDER OF Ghiciaine Maxwell
BANK OF AMERICA, NA
JACKSONVILLE, FL 92202 83-77/63I 18070 intisnnis $ "225.00
Two Hundred Twenty-Five and notify) ****** "*".""4"..."" nen
"4
na
DOLLARS Ghislair. e Maxwell 2815/12/09 09:10 5,96 aug/septl5
NoO LBO 7O.
gO 6 =yi
a
aassserna....'"n w 4,•eptcoc
A
C_IaP1A)
1
?CI 2 9 Elio
SDNY_ GM 00008169
PROT0
Neemkar Preethi, Sequence:18 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
CONFIDFNTIAr
SDNY GM OL v381/3
PROT1
Technical Artifacts (2)
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Phone
(306)535.0811Phone
3065637Forum Discussions
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