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efta-01596233DOJ Data Set 10Other

EFTA01596233

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596233
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:4 VERWY THE eUTHENTICITY OF itepp MULTI-TONE SHOHAM' DOCUMENT. AL CHECK BACKGROUND AHEMHANCIES C01.42H 0114DUALLY FROKIT.0? Y011917011‘ % %1% I 117 'Ir. trli, ; 14.1 /di AUgLIS I .15$444- . 2018 6RK FQRtook) s . -.1 40:CONNEGTJCUT, 1ENUE MN .9. el WASM GTON/DC 20 j i I ad . 1 11 [repeated 3 times] ;z•-vr • fel '`: i . •••\ it V010 AFTER 180 DAYS I j : " 1 r ;',I k y r ''.•mirtiGn Ina* 4nd 04cm tla4 A 1) k .,A i co b+3 ; **$13. 00** i . z 7 I Z 1 ,t SUITer i:4 6 i f; ? i; ); 1O 7 1. tt tr: 's ..' .7 :11-34/i2ill., •:` Pay to TERRA1l7AR PROJECT INC • 64' the C'QDGC ' order of 150 PRESIDENTIAL WAY STE 5 BY• WOBURN MA 01801-1121 Hank or America N.A. San Francisco. California Kr: coif vats It* SIN 4550.10134 AUTHORIZED SIGNATURE, \I a% 510 55- 0000 2O 3O 23 toil l" 2 6891 rib LiN9i . fAla "" SDNY_GM_00008199 EFTA01596233 Neemkar Preethi, Sequence:4 66072998 ;:fle :Ar %Ay:: ..r• 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 rtiyucaT tittoKiFaSTS020490100't RrtSttMn0006. Far OevasitrJettif n-.:tp.;&ts..- CONFIDENTIAL SDNY_GM_00008200 EFTA01596234

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Phone1801-1121
Phone3065637
Phone6072998

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