Case File
efta-efta00270698DOJ Data Set 9OtherNeemkar Preethi, Sequence:9
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00270698
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:9
AmuAt- "Seventeen dollars and 00. oanta" r • '
re
Pay to
the
order of
•
•
.TEODer
RRAMAR PROJECT 1Nb.
b/
e
•
150 PRESIDENTIAL WAY STE 510
WOBURN MA 01801-1121
San Frarclaco, Crani
flank of Arnenca
a
VF GAMS ChICK FCS LIN 455C9:004
•
.
.
.
•
s•-;*
ca
r*• ,
•=,
pa.
CO
oft
,
n$17.00**:
AUTHORIZED SIGNATURE
230510 55r
EFTA00270698
Neemkar Preethi, Sequence:9
65498970
For Dep Only-Bank of America Acct# 1233065637
UBS Financial Services Inc-Agency Account
Deposit To The Credit Of Within Named Payees
Acct With Us-Above Endorsement Guaranteed
-cflrrt FMrtirtrr•
2lIrnot-lleSPOIMINVRIlliftilesstnn ovt'r
iiSeSOCiNd,
EFTA00270699
Technical Artifacts (3)
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Phone
1801-1121Phone
3065637Phone
5498970Forum Discussions
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