EFTA Document EFTA01596227

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01596227

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EFTA Disclosure

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Neemkar Preethi, Sequence:26 1 JANG Pay to the order of et\aatki Muwe\\ CITIBANK N.A. BR. else 37,57 741ii STREET s JACKSON HEIGHTS, NY 11372 Memo 028 Dale" " 50210000B9i: 9513 2BLO313cie 0637 ONY GA*B 193 637 Dollars 8 .4.1e4 tr. EFTA01596227 Neemkar Preethi, Sequence:26 • C a For Dep Only-Bank of America Acct# 1233065637 UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within•Named Payee's - • r Acct With Us-Above Endorsemed Guarintebd • • • 41 4;` .5; /1 1-- EFTA01596228

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Phone3065637

SWIFT/BICCITIBANK

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