Case File
efta-01596217DOJ Data Set 10OtherEFTA01596217
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596217
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:50
FOR SECURITY PURPOSES. THE FACE OF THIS DOCUMENT CONTAINS
•
SIC Properly Casualty Company
Funded by National Union Fire Insurance Company of Pittsburgh, Pa.
A BLUE BACKGROUND AND MICR rRINTING IN THE BORDER
91.11
Polley No.: 000003939926
Clain No.: 00888873
('HECK NO.
60•01141
RFT NO.
90393726
CY)
DATE
OtiOr2014
CO Pay
Two Thousand Dollars***
\\T
! \ I r \III
ur;
%old Mlle One %sin
82.000.0
TO TOE
is._ORDER OF
Cihislaine Maxwell
•
JPfttORGA.N CHASE RANK, N.A
2.
53
:;jr.
8VIRCUSE'lital
lEASH IF WATERMARK IS NOT PRESENT ON THE REVERSE SIDE OF THIS DOCUMENT • HOLD AT ILT NMraigibi MIME
he
•
786420539e
CONFIDENTIAL
2815183/9214:10
311E4NY_GM_00008183
EFTA01596217
Neemkar Preethi, Sequence:50
For Dap Only-Bank of An enca Acctt$ 1233065637
UBS Financial Services Inc-Agency Accoult
Deposit To The Credit Of Within Named Payees
Acct With Us-Above Endorsement Guaranteed
CONFIDENTIAL
SDNY_GM_00008184
EFTA01596218
Technical Artifacts (3)
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Phone
2815183Phone
3065637Phone
3939926Forum Discussions
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