Case File
efta-efta00270724DOJ Data Set 9OtherDS9 Document EFTA00270724
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00270724
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
MEMO Neemkar Preethi. Sequence:46
SCIENTIFIC ELECTRIC COMPANY, INC.
1475 EAST 222ND STREET
BRONX NY 13469
PHONE
FAX.
PAY TO THE
ORDER OF 116 East 65th Street, LLC
CITIBANK, NA.
BRONX. NY 10469 1 6.1210 I $ "565.00
Five Hundred Sixty-Five and 00/100•*,........********.n.ne,.................e. ******
2.* • dril
DOLLARS A - AVIPE1 nEs s- er TOIE9 AREA A 116 East 65th Street. LLC
116 East 65th St.
New York, NY 10065-7007 Deposit Refund
I
PROT0
Neemkar Preethi, Sequence:46 For Dep Only-Bank of America Acct#
UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Payee's
Acct With Us-Above Endorsement Guaranteed
PROT1
Technical Artifacts (2)
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SWIFT/BIC
CITIBANKSWIFT/BIC
ELECTRICForum Discussions
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