Case File
efta-efta00270700DOJ Data Set 9OtherNeemkar Preethi, Sequence:4
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00270700
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:4
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TAVENUE NYV
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Anna* "Twenty-Two dollars and 00 cents"
VERIFY THE AUTHENTICITY OF TIES MULTI-TONE SEWRITY DOCUMENt
R CHECK BACICGROUND AREA CHANGES COLOR GRADUALLY FROM TOP TO BOTTOM.
GT0N. QC 20436
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Pay to
TERRAMAR PROJECT_
INC
the
326 EAST 65TH STREET
order of
#326
NEW YORK, NY 10065
Bank of Asnoriata nia
San Francisco,
"G"' aagEt,israX24 23s
VOD AFTER 180 DAYS
**$22. 00**j
AUTHORIZED SIGNATURE
11-4934 No -Sc.
EFTA00270700
Neemkar Preethi, Sequence:4
43285586
For Dep Only-Bank of America AcctW
UBS Financial Services Inc•Agency Account
Deposit To The Credit Of Within Named Payees
Acct With Us-Above Endorsement Guaranteed
EFTA00270701
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Phone
3285586SWIFT/BIC
TERRAMARForum Discussions
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