Case File
efta-efta00270670DOJ Data Set 9OtherNeemkar Preethi, Sequence:13
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00270670
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:13
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Amount: "Twenty-Tivo &Hits and SSeents!' I
Pay to
TERRAMAR PROJECT INC
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the
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order of
150 PRESIDENTIAL WAY STE 510
WOBURN MA 01801-1121
Bank of America
San Francisco,
nia
WPC GRANT CaCR Nt
12111 4 5S0115114
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**$22.00**-
• AUTHORIZED SIGNATURE
yi a34051a
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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
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EFTA00270671
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1801-1121Phone
5498977SWIFT/BIC
TERRAMARForum Discussions
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