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efta-01596213DOJ Data Set 10Other

EFTA01596213

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596213
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:42 PAY TO TIE ORDER OF Consign Of The Tunes 1629 Jefferson Avenue Maui Beach. FL 33139 (305) 535-081f Ghislaine Maxwell SANK OF AMERICA, NA BLOUNTSTOWN,.FI. 32424 63-00-V63C - Four HundredTwen 17247 R/15/2014 I $ "425.00 -Five and 00/100........**** it* 00000 *seem* ***nen*** • •• atone* ••••••*•••••••••••••• **Astimere• • •4 DOLLARS Ghislaine Maxwell. 04/14 2115/03/8114:18 4e6 0..azizA) I [repeated 3 times] li•O 7 24 70 410 6 0 ?n ?qr. - SDN.Y7GM_000081_7_9_....t PROT0 Neemkar Preethi, Sequence:42 For Dep Only-Bank of America Acct., 1233085637 UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Payees Acct With Us-Above Endorsement Guaranteed -- CONFIDENTIAL - PROT2C08180 PROT1

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