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EFTA Document EFTA01349065
Case File
efta-efta01349065DOJ Data Set 10Correspondence

EFTA Document EFTA01349065

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DOJ Data Set 10
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efta-efta01349065
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
NEPTUNE, LIS 6100 RED HOOK QUARTER, 83 ST. THOMAS USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1/12/2018 I 5 PAY TO THE Paver & Marble Professionals $ "3,125.00 f ORDER OF a Thousand One Hundred Twenty-Five and 00/100""*"""""*"*"""`"""""" ****** """"*"*".""*" 1 I DOLLARS 1 MEMO Paver & Marble Professionals 201 W Ocean Ave # 3828 Lantana, FL 33465 Invoice January 26 2018 Epstein _re sr 000 /A 9 601 I:O 2 100 LO 3 31: 0 NJTHOM:ZED SiGNATIJF* p iY O LL O -J •Z 2 CU C LL a Z2 O C C: PROT0

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Phone802-1348
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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