Neemkar Preethi, Sequence:2

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00270624

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EFTA Disclosure

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Neemkar Preethi, Sequence:2 FREDERICK J. RUDD CITIBANK CITIBANK, NA. BR. #10 FIFTH AVENUE AT 37th STREET NEWYORK, NY1001.66 i ,1,3u 1-&210 97 20/C 7697 /mu,- I $ 21(1/kakteh(ltietk 1 8 411.-r."-...1/4 EFTA00270624 Neemkar Preethi, Sequence:2 • r a u4 A For Dep Only-Ban li of America Acct# UBS Financial Sen'Oces Inc-Agency Accoun Deposit To The Crbdit Of Within Named Payee's Acct With Us-Abode Endorsement Guaranteed -r J EFTA00270625

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SWIFT/BICCITIBANK

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