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efta-efta00270670DOJ Data Set 9Other

Neemkar Preethi, Sequence:13

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00270670
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Neemkar Preethi, Sequence:13 , . Amount: "Twenty-Tivo &Hits and SSeents!' I Pay to TERRAMAR PROJECT INC ' - the C/O DQc order of 150 PRESIDENTIAL WAY STE 510 WOBURN MA 01801-1121 Bank of America San Francisco, nia WPC GRANT CaCR Nt 12111 4 5S0115114 ; ••..„ PS-1 • , . , • I- s I-n CO **$22.00**- • AUTHORIZED SIGNATURE yi a34051a 515- EFTA00270670 Neemkar Preethi, Sequence:13 65498977 For Dep Only-Bank of America UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Payees Acct With Us-Above Endorsement Guaranteed 2019tIM4SOCOITI.4.20E8! 90•0014 FerDegeenne.hf .v.cofir tyx: I ; V. EFTA00270671

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Phone1801-1121
Phone5498977
SWIFT/BICTERRAMAR

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