Case File
efta-efta01596257DOJ Data Set 10CorrespondenceEFTA Document EFTA01596257
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01596257
Pages
0
Persons
0
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Extracted Text (OCR)
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
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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
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
TK0Phone
1801-1121Phone
2171917Phone
3065637Phone
5498977Forum Discussions
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