Case File
efta-01596225DOJ Data Set 10OtherEFTA01596225
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596225
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:2
FREDERICK J. RUDD
C?
CITIBANK
CITIBANK, NA. BR. #10
FIFTH AVENUE AT 37th STREET
NEW YORK, NY1001.66 ,"
1.8/210
EFTA01596225
Neemkar Preethi, Sequence:2
•
r
u4
A
For Dep Only-Ban li of America Acct# 1233065637.
UBS Financial Sen'Oces Inc-Agency Account
Deposit To The Crbdit Of Within Named Payee's
Acct With Us-Abode Endorsement Guaranteed
CCAF(DENTIAL
SDNY_GM_00008192
EFTA01596226
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3065637SWIFT/BIC
CITIBANKForum Discussions
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