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efta-efta01596257DOJ Data Set 10Correspondence

EFTA Document EFTA01596257

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01596257
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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:13 7.!!•!!4/11.5.t.q/CITI. 31F'TK0~tIE Fps GOOD 40CONNE ctril,AVcNUE NW t• I 3/ 'c ''..• • 1 r. f ITE-700 ; t " A..SHING.T0N,A)C2Q036... ,' • I: l•-•• - Amount. "Twenty-Tivo dollars end Op tains" ; 1• Pay to TEQRRAMAR DQQ PROJECT INC e order of 150 PRESIDENTIAL WAY STE 510 WOBURN MA 01801-1121 Bank of America N A. San Francisco, Cal fornia log0000 2745130e t: L 28,8 WPC CPANT CRICK ,o ITS 457,0,1804 **$22.OO** - AUTHORIZED SIGNATURE U All 13 3"2 YI R30* gY_GM00008223 LN I IAL PROT0 Neemkar Preethi, Sequence:13 65498977 For Dep Only-Bank of America Acct# 1233065637 UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Payee's Acct With US-Above Endorsement Guaranteed 2171917.1?.490001'012008! 900014 FdtDegbenDtv.ty tyx: %tar eis*:* erl CONFIDENTIAL PROT2 PROT1

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

Flight #TK0
Phone1801-1121
Phone2171917
Phone3065637
Phone5498977

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