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EFTA Document EFTA01348520
Case File
efta-efta01348520DOJ Data Set 10Correspondence

EFTA Document EFTA01348520

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DOJ Data Set 10
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efta-efta01348520
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEGE, LIX 6100 RED HOOK QUARTER, B3 ST. THOMAS, USV1 00802-1348 PAY TO THE ORDER OF William Hammond Selailloil WC MSS DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1282 8/10O015 $ n9,142.05 Nine Thousand One Hundred Forty-Two and 05/100****"*""***********************".************************". _DOUARS William Hammond 2965 Fontana Lane Royal Palm Beach, FL 33411 CO N N c,e el co OO O , O >- I Z 2 9 ci O 03 I 0 z 1 MEMO AUTHORIZED '1'00128 2e I:02 100 L033I: iY tr ci LL I- I- D cc -J -J 1= 17- Z Z LLL 0 0 C. LL Z Z O O PROT0

Technical Artifacts (4)

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

Phone210 1282
Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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