Case File
efta-efta01596263DOJ Data Set 10CorrespondenceEFTA Document EFTA01596263
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01596263
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0
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Neemkar Preethi, Sequence:34
it
. MERRY 11* AUTHENTICITY OF THIS MULTI-TONE SECURITY DOCUMENT.
I! CHECK BACKOROUNO AREA CHANGES COLOR GRADUALLY FRC, TOP TO BOTTOM. al
NETWORK FOR DO OD
0001298819
.1140
ITE
CONNECTICUT AVENUE NW
July 15. 2015
SU
700
•
•
WASHINGTON. DC 20038
Amount: "Twenty-Four eaters and 00 cents"
Pay to
the
order of
TERRAMAR PROJECT INC
326 EAST 65TH STREET
#326
NEW YORK, NY 10065
Sank of America NA.
San Francisco. California
IWO WWII CNI:Ct To LIM 455091414
AUTHORIZED SIGNATURE
0000L2988 49I 1:L21000358C O.99 2,•08 /63e
CONFIDENTIAL
11-35/1210
VOID AFTER 100 DAYS
**02 . 00;711
ii-gYe5
WD,:y2- 00008229
EFTA01596263
Neemkar Preethi, Sequence:34
"--
I98372
For Dep Only-Bank of America Acct# 1233065637
UBS Financial Services Inc-Agency Account
Deposit To The Credit Of Within Named Payees
Acct With Us-Above Endorsement Guaranteed
CONFIDENTIAL
SDNY_GM_00008230
EFTA01596264
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Phone
3065637Phone
5091414Forum Discussions
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