Case File
efta-01596301DOJ Data Set 10OtherEFTA01596301
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596301
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:54
PAY
TO THE
OSCER
•
SEA RESEARCH FOUNDATION
DOA MYSTIC AQUARIUM
55 enocAN MVO.
NSYSTIC CT 063
0360 b72595555
Webster Bank egra
51-7010.2:11
""ONE THOUSAND SEVENTY FIVE AND 0/100 DOLLARS
TERRAMAR PROJECT, INC
326 EAST 65TH STREET
NEW YORK, NY 1C065
23 6s C)
°
0
0
•
o
o
•
e
OA IT
04/13/2015
3 3 0 tr
AMOUNT rffi nthl,(05.00
2sweani 13233 23s
Nil isautd.)S 0 4AT URE
8
00 3 30 7 30 I: 2 L l(73NCF1115L
Oily&
I 7 700
p
*
9
0
SDNY_GA_Q0000g267.°
EFTA01596301
Neemkar Preethi, Sequence:54
For Dep Only-Bank of America AccUlt 1233065637
UBS Financial Services Inc-Agency Account
Deposit To The Credit Of Within Named Payees
Acct With Us-ACcve Endorsement Guaranteed
CONFIDENTIAL -
0
• It
SDNY_GM_00008
EFTA01596302
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2595555Phone
3065637SWIFT/BIC
AQUARIUMSWIFT/BIC
RESEARCHSWIFT/BIC
TERRAMARForum Discussions
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