Case File
efta-efta00270656DOJ Data Set 9OtherNeemkar Preethi, Sequence:6
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00270656
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:6
VERWY TKf NJTHENTICITir OF THIS illICO-TONE SECURITY OCOOMEN
9HOCK BACKORO,UNDp4IPA 9KA /0 gginliORAIAALtzt FROM TOP TO BOTTOM. •
11.40
NE T UTAVENUE NW .
"
SUITE 700
4
4
•
f: •
:
;
WA$H1NGT9N
SOW 4./ ;
i
,;
p, •
Ar.
r
„
o.
.1
I
r
'
.tr"
%
.•••• 2 • F
Arno' uit "Fifteen dollais mid 00 &nil"
;
•
: •
,
.
,
is
•
t
•
I 1,6`,.Auguspo..20
1 ;
; .. (E.,/ ,t
i
31.: I ts
_1) ,Iliavizio
•
Pay Lo
:TERItAMAR PROJECT INC • the
C/Q DGC order of
150 PRESIDENTIAL WAY STE 510
W0sURN MA 01801-1121
CA
CO
Oak al Amalfi:sit
Son Frat•Aco.
AB CPAUT PICK FOR Inc 455Di1R84
WAD AFTEFt UODAYS mirsis.00**:
AUTHORIZED SIGNATURE a,%4
EFTA00270656
Neemkar Preethi, Sequence:6
65498979
4 for Deo Only ank of America
UBS Financial Services Inc-Agency Account
Doposndtbetredit Of Within Named Payee's
Acct With Us-Above Endorsement Guaranteed
• nvyrearnetel. 2orni.tmoontryto•cfet oi* • t;'
EFTA00270657
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1801-1121Phone
5498979Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.