Case File
efta-efta01348244OtherJSC INTERIORS LLC
DOJ EFTA Data Set 10 document EFTA01348244
Date
Unknown
Source
Reference
efta-efta01348244
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JSC INTERIORS LLC
CO RICHARD KAHN
575 LEXINGTON AVE., 4TH FL
NEW YORK. NY 10022
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103.210
PAY TO THE
Travelers
ORDER OF
Ninety and 00/100-nattnenenne
MEMO
$
"90.00
Travelers
Travelers CL Remittance Center
PO Box 660317
Dallas, TX 75266-0317
account
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.•••••••
03/02/2018-
AISMORIZED SIGNATUftE
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4/13/2018
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EFTA01348244
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
266-0317SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9Financial RecordUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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