Case File
efta-efta01348246OtherJSC INTERIORS LLC
DOJ EFTA Data Set 10 document EFTA01348246
Date
Unknown
Source
Reference
efta-efta01348246
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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JSC INTERIORS LLC
C/O RICHARD KAHN
575 LEXINGTON AVE., 4TH FL
NEW YORK, NY 10022
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1403-210
9/27/2017
PAY TO
of
CT Corporation
$
**439.00
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MEMO
CT Corporation
PO Box 4349
Carol Stream, IL 60197-4349
5003898271-00 - Representation
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EFTA01348246
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5003898271SWIFT/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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