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Case File
efta-efta00270718DOJ Data Set 9Other

Neemkar Preethi, Sequence:4

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00270718
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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 DATE: 4/13/2016 $ 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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3211110
Phone947-7971
SWIFT/BICREMITTER
SWIFT/BICWATERMAN
Tail #N110

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