Case File
efta-efta00270726DOJ Data Set 9OtherNeemkar Preethi, Sequence:3
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00270726
Pages
2
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Neemkar Preethi, Sequence:3
-
PAY TO THE
I
ORDER OF
OFFICIAL CHECK 116 EAST 65TH STREET LLC******
NINE MILLION THIRTY ONE THOUSAND SIX HUNDRED THIRTY
AND 31/100
Re:
yi
0142 003944 1.1357/260 April 1-41, 2016 $9, a 31,6
.--IrgiCorr
8
I
PROT0
Neemkar Preethi, Sequence:3
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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
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