Case File
efta-efta01596277DOJ Data Set 10CorrespondenceEFTA Document EFTA01596277
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01596277
Pages
0
Persons
0
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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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3065637Phone
3627492SWIFT/BIC
TERRAMARForum Discussions
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