Case File
efta-efta00270718DOJ Data Set 9OtherNeemkar Preethi, Sequence:4
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00270718
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
4 3211110.2 NEW 10110 0010233177
HOLD DOCUMENT UP TO TIC LIGHT TO NEW TRUE WATERMAN(
HOLD 00CUAINT UP TO via (ART TO NEW TIME WATERMARK
AM BankUnited
REMITTER: FRED J RUDD
Pay
to the
order of
116 EAST 65TH STREET LLC
b2-2orm 1
400990350
BR: 0856
ORIGINATOR: 8563
$ 1,561,387.91
EXACTLY "'One Million Five Hundred Sixty One Thousand Three Hundred Eighty Seven Dollars
Nine
a ne Cents"
Citibank, NA .
One Penn's Way
New Castle DE 19720
x-36 sa
is
16
EFTA00270718
Neemkar Preethi, Sequence:4
WARNING — [PO NOT CASH CHECK
WITHOUT NOTING WATERMARK
HOLD TO LIGHT TO VERIFY WATERMARK
001107 VOMI I SON I STN. num
MS UNE
01.01,100tY HANN laitaaitia..li
I Y..? Magi/ATOM amialbaall :WY ralPumFUT
CONTACT;
MOAN*. Mk
^ N110.947-7971
1%4 4044Y0'* t.laya4 4
Mtn) PSI aigisrli
I ioU. Watenhal Ana Vota• Nara
•
105(aCe 0 Boa lances tray Matra° atalitc.:n
EFTA00270719
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3211110Phone
947-7971SWIFT/BIC
REMITTERSWIFT/BIC
WATERMANTail #
N110Forum Discussions
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