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efta-efta01596255DOJ Data Set 10Correspondence

EFTA Document EFTA01596255

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01596255
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Neemkar Preethi, Sequence:4 VERIFY THE AUTHENTICITY OP THIS IWLTI-TONE SEWRITY DODONEIrDr. R CHECK BACKGROUND AREA CHANGES Cafe ORADAALLY ?ROM TOP TO BOTTOM. Jo siv7 . 16. 1% 60017' • A• ‘;:. • ; t lootoNNEc TAvErN-60,wv f I s urrg.poeT04. r::‘c • : . i 3 t „ft 11 .k czt 20436 t• • . . N IP . . , . , 114P1210 . . [repeated 3 times] VOID AFTER 180 DAYS Amount: "Twenty-Two dollars and 00 cents" ' Pay to TERRAMAR PROJECT_ INC the 326 EAST 65TH STREET order of #326 NEW YORK, NY 10065 Bank of America N.A. San Francisco, California „,...-aeltie2M517:84 23s e000 L3080 2 Lit 1, 21OOO3584 1499 2=O8163F CONFIDENTIAL **$22.00*1 AUTHORIZED SIGNATURE 930Ntrufgl0000s221 EFTA01596255 Neemkar Preethi, Sequence:4 43285586 For Dep Only-Bank of America Acct# 1233085637 UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Payees Acct With Us-Above Endorsement Guaranteed .-SDNY-. GM 0000871-2 CONFIDENTIAL EFTA01596256

Technical Artifacts (4)

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

Phone3085637
Phone3285586
Phone584 1499
SWIFT/BICTERRAMAR

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