Case File
efta-efta01596299DOJ Data Set 10CorrespondenceEFTA Document EFTA01596299
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01596299
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:25
GARLAND AND BRENDA REITER FAMILY FOUNDATION
140 West:ridge Drive, Suite 101
Watsonville, CA 95076
(831)7884212
PAY
WIISOM thOtI1W1d dollars and no cents
TOMO
09199109
• -.
Timmer PISA
326East9sthStraut0326
NowYork
NY 100116
PAJARO VALLEY OFRCE
WELLS MEMO SANK
WATSONVISE. CALIFORNIA
VOID IF HOT CASHED
WITHIN 12 MONTHS OF ISSUE DATE
DATE
1394
CONTROL NO.
11-20210(8)592
No. 001394
AMOUNT
51,000.00
0
TWO SIGNATURE MOM
OY)ER $10,000
4 i
'sou
'4
000 L 3 9 to'
L 2 Leaki 811:_ft 17 5_99 2Q 360
/I 0305-te 95-
NFIDEN I IAL
SDNY GM 00008265
EFTA01596299
Neemkar Preethi, Sequence:25
For Dep Only-Bank of Amenca Accti$ 1233065637
UBS Financial Services Inc-Agency Account
Deposit To The Credit Of Within Named Payees
Acct With Us-Above Endorsement Guaranteed
CONFIDENTIAL
LS1:4•M-GIA. OnnnirmA
EFTA01596300
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(831)7884212Phone
3065637Phone
9199109Forum Discussions
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