Case File
efta-efta01460242DOJ Data Set 10CorrespondenceEFTA Document EFTA01460242
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01460242
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0
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0
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MARCIA A BROWN
2821 NW 13TH CT APT 2
FORT LAUDERDALE FL 33311-5233
Pay to the
Order of
SEARS
DEUTSCHE BANK TR CO AMERICAS
60 WALL ST. MAIL STOP NYC 60-2710
NEW YORK CITY NY 10005
*****ONE HUNDRED SIXTY-TWO AND 00/100*****
8029
Date 04/29/16
$ 162.00
Memo
Authorized by your Depositor 04/29/16
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0121334
PROT1
PROT0
Technical Artifacts (4)
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Phone
311-5233SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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