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efta-efta01596281DOJ Data Set 10Correspondence

EFTA Document EFTA01596281

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Unknown
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DOJ Data Set 10
Reference
efta-efta01596281
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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:21 VERIFY.,14c ADTRENTJiliTy OF THIS MULTI Eill'ID SECURITY DOa/IAENE 4 -O1 00_6 :1140 NECT1CUT VENUE NW GTO 11C 20036 . 'ATICaunt 4*.FlitY dollars and00 Cents"' , • Pay to frE the C/O C order of 150 P SIDENTIAL WAY STE 510 WOBURN MA :01801-1121 RPROJECT1N6 I ' 1 i f; is' Et\ 3 : f• f f. " / 1 1 ! fi Bank of America N.A. San Francisco, Callfotnla art: was' Olga PA CIN 4:%43L004 00000 2 Ai CREPE DAGJUMIDND AREJa_GRAN9EISOLOR GRADUALLY FROU 'W w0 BOTTOM. c. ti% 1 ;AU , tAID;t0, i 3 ; ' : e. ," vole:n-reit 100 DAYS **$50. 00** • kUTHORIZED.SIGNATURE 71, 579e I: L21'0003988: 14992-O8163" axe6ca 56- CONFIDENTIAL SDNY_GM_00008247 EFTA01596281 Neemkar Preethi, Sequence:21 65498976 For Dep Only-Bank of America AccW 1233065637 UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Payees Acct With Us-Above Endorsement Guaranteed -444Spaint PAePtIOW II IP 211 7329,42010! M11300nTetTPIlent, err 2: r. 2 0:, cri CONFIDENTIAL SDNY_GM_00008248 EFTA01596282

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

Phone1801-1121
Phone211 7329
Phone3065637
Phone5498976
SWIFT/BICRPROJECT1N6

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