Case File
efta-efta00270686DOJ Data Set 9OtherNeemkar Preethi, Sequence:38
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00270686
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:38
GRADUALLY FROM TOP TO BOTTOM.
•
won THE AUTHENTICITY OP MS MULTI TONE SECURITY D0CUM___ENT.
.
CHECK BACKGROUND AREA CHANGES COLOR
NETWORK FOR GOOD
0001326980
1140 CONNECTICUT AVENUE NW
October 15, 2015
SUITE 700
WASHINGTON, DC 20036
11.35/1210
VOID AFTER 180 DAYS
Amount: —Forty-Throe dollars and 00 cents**
"643.00,1ol
Pay to
TERRAMAR PROJECT INC
the
116 EAST 65TH STREET
order of
NEW YORK, NY 10065
Bank of America NA.
San Francisco. California
2815/11/19 13lia
Int MLR CHECK Mt mill
AUTHORIZED SIGNATURE
•
EFTA00270686
Neemkar Preethi, Sequence:38
x._43627492
For Dep Only-Bank of America AcctIt
UBS Financial Services Inc-Agency Account
Deposit To The Credit Of Within Named Payee%
Acct With Us-Above Endorsement Guaranteed
EFTA00270687
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Phone
3627492SWIFT/BIC
TERRAMARForum Discussions
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