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efta-efta01596277DOJ Data Set 10Correspondence

EFTA Document EFTA01596277

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01596277
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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:38 I VERIFY THE AUTHENTICITY Or TNS MULTI.TONE SECURITY DOCUMENT. 0 CHECK SACKGROUND AREA CHANGES COLOR GRADUALLY FROM TOP TO BOTTOM. NETWORK FOR GOOD 0001326980 1140 CONNECTICUT AVENUE NW October 15. 2015 SUITE 700 WASHINGTON. DC 20038 11.35/1210 VOID AFTER 180 DAYS Amount: •'Forty-Throo dollars and 00 cane' Pay to TERRAMAR PROJECT INC the 116 EAST_65TH S ET order of NEW YORK, NY 1 5 Bank o/ America N A. San Francisco. CMdomia 2815/1111813:52 Us Sit agar tack roa ZIN aSSOf "000 13 26980o "S43.00** I:12 LOGO CONFOEN Say All it: TIALUme08 1630 AUTHORIZED SIGNATURE gfra,i05(9-5 SDNY_GM_00008243 EFTA01596277 Neemkar Preethi, Sequence:38 - 43627492 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 SDNY_GM_00008244 CONFIDENTIAL EFTA01596278

Technical Artifacts (3)

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Phone3065637
Phone3627492
SWIFT/BICTERRAMAR

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