Case File
efta-01596227DOJ Data Set 10OtherEFTA01596227
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596227
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:26
1
JANG
Pay to the order of et\aatki Muwe\\
CITIBANK N.A. BR. else
37,57 741ii STREET
s JACKSON HEIGHTS, NY 11372
Memo
028
Dale" "
50210000B9i: 9513 2BLO313cie 0637
ONY GA*B 193
637
Dollars 8 .4.1e4
tr.
EFTA01596227
Neemkar Preethi, Sequence:26
• C
a
For Dep Only-Bank of America Acct# 1233065637
UBS Financial Services Inc-Agency Account
Deposit To The Credit Of Within•Named Payee's
- •
r
Acct With Us-Above Endorsemed Guarintebd
• •
•
41
4;`
.5;
/1
1--
EFTA01596228
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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