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Case File
efta-efta00270801DOJ Data Set 9Other

DS9 Document EFTA00270801

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00270801
Pages
6
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.
4 58% MAX HOTEL SERVICES CORP. 116 EAST 65TH STREET NEW YORK, NY 10065.7007 *liBS 312 Neal !brit Shrir Coeporalion Tax LISA Smices Tcues7fiy- Mole avid (V1)O clusiness Services Account BSA' Kaosanf ay,140 64. P4* .4., 57% 4, 1001 75 IMMO . $ zccoo n IAIBICIDIEIFIGI OiBANYG3 ro, PROT0 '•\'7.c\\ • =•;X•. SE0 . \',NioitaRrOin tO 57% ' \ '',N\ ••••••-il\istomakile Sav Has\ kw:. -I'D& \\.' . •••\ .. \ •25\twi tit • \ • \\> Xt:"'\%\• \::\ fit 57% PROT1 KV% 58% ql MAX HOTEL SERVICES CORP. 116 EAST 657N STREET NEW YORK, NY 1006S-7007 UBS UBSfinattaal SflIVICSS Mt 10 03 PF. oZTE'RV Mw9ork Staie Corporation To,x I $ 2q oo -fiven - rung &maim/DO oto.tARS in..; Bu 'n ervices Account BSA WM Oink mama,. Cely.hle MIKA 58% ULICANUUM DIMILMULUMA ROPLUN NI PROT2 MAX HOTEL SERVICES CORP. 116 EAST 65TH STRF FT NEW YORK, NY 10065-70D7 UBS MIS financial Sonins In. _3.1$ - Iw '9%)lc " NE W you 51-Alt CogPo?_A-riolq 1-4)( $ 3 I • OO - 01;r+y c,04 ''`Yrou Business Serices Account BSA' EIIIKEEEEIE LIZZIWER) Fan1 N K•Mal (4v. k.O64•04 1005 assauo UM. 41 41® PROT3 USSR 57.4 ®®LA a.s• PROT4 EMUS 58%1E* 1 ....1.46. 6 ,,, il,"•73 ••••••• ar.7.or PROT5

Technical Artifacts (3)

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

SWIFT/BICDIMILMULUMA
SWIFT/BICEIIIKEEEEIE
SWIFT/BICLIZZIWER

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