Case File
efta-01596255DOJ Data Set 10OtherEFTA01596255
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596255
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:4
VERIFY THE AUTHENTICITY OP THIS IWLTI-TONE SEWRITY DODONEIrDr.
R CHECK BACKGROUND AREA CHANGES Cafe ORADAALLY ?ROM TOP TO BOTTOM. Jo siv7 .
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114P1210 [repeated 3 times]
VOID AFTER 180 DAYS Amount: "Twenty-Two dollars and 00 cents"
Pay to
TERRAMAR PROJECT_
INC the 326 EAST 65TH STREET order of #326
NEW YORK, NY 10065 Bank of America N.A.
San Francisco, California ",...-aeltie2M517:84 23s e000 L3080 2 Lit
1, 21OOO3584 1499 2=O8163F
CONFIDENTIAL **$22.00*1
AUTHORIZED SIGNATURE 930Ntrufgl0000s221
PROT0
Neemkar Preethi, Sequence:4 43285586 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 .-SDNY-. GM 0000871-2
CONFIDENTIAL
PROT1
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3085637Phone
3285586Phone
584 1499SWIFT/BIC
TERRAMARForum Discussions
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