Case File
efta-efta00270644DOJ Data Set 9OtherNeemkar Preethi, Sequence:25
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00270644
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:25
•
GARLAND AND BRENDA REITER FAMILY FOUNDATION
140 Westrldge Drive. Suite 101
6
PA.IARO VALLEY OFRCE
WELLS FARGO SANK
WATSONYLLE. CALIFORNIA
VOIO IF NOT CASHED
WITHIN 12 MONTHS OF ISSUE DATE
DATE
CONTROL NO.
PAY
Tone ttektvan• thousand dollars and no cents
12114/2018
1394
" ORINDI
CC.
Timmer Proint
326 East 85thStreet *326
Now York
NY 10065
11402100HW
No. 001394
AMOUNT
$1,000.00
OC
TWO SIGNATURE RE UIR
OVER 00,000
(e)
l a3m5t 95-
EFTA00270644
Neemkar Preethi, Sequence:25
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For Dep Only-Bank of America Accet 1233065637
UBS Financial Services Inc-Agency Account
Deposit To The Credit Of Within Named Payees
Acct With Us-Above Endorsement Guaranteed
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Phone
3065637Forum Discussions
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