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sd-10-EFTA01349227Dept. of JusticeOther

EFTA Document EFTA01349227

HBRK ASSOCIATES, INC. 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 PAY TCT,IHE Nika Ballet Studio Inc. ORDEFLOP; DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 Four Thousand Five Hundred and 00/100"'"*""""`""""*"""""en•—• *** Nika Ballet Studio Inc. MEMO 04*********** ************ 1074 9/13/2017 fi $ "4,500.00 DOLLARS 8 nOO1O74O 1:02 L00/0331: O5 CD •cr co (Z. Pi c0 0 •c- 9 8 2 r I z 9 00 0) LL O I— I— D cc J c:C l= Z Z W W 0 0

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349227
Pages
1
Persons
0
Integrity
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Summary

HBRK ASSOCIATES, INC. 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 PAY TCT,IHE Nika Ballet Studio Inc. ORDEFLOP; DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 Four Thousand Five Hundred and 00/100"'"*""""`""""*"""""en•—• *** Nika Ballet Studio Inc. MEMO 04*********** ************ 1074 9/13/2017 fi $ "4,500.00 DOLLARS 8 nOO1O74O 1:02 L00/0331: O5 CD •cr co (Z. Pi c0 0 •c- 9 8 2 r I z 9 00 0) LL O I— I— D cc J c:C l= Z Z W W 0 0

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
HBRK ASSOCIATES, INC. 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 PAY TCT,IHE Nika Ballet Studio Inc. ORDEFLOP; DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 Four Thousand Five Hundred and 00/100"'"*""""`""""*"""""en•—• *** Nika Ballet Studio Inc. MEMO 04*********** 1074 9/13/2017 fi $ "4,500.00 DOLLARS 8 nOO1O74O 1:02 L00/0331: O5 CD •cr co (Z. Pi c0 0 •c- 9 8 2 r I z 9 00 0) LL O I— I— D cc J c:C lZ Z W W 0 0 Z Z OO 0 EFTA01349227

Technical Artifacts (4)

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Flight #OO0
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
SWIFT/BICORDEFLOP

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