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EFTA Document EFTA01375817EFTA Document EFTA01375819
Case File
sd-10-EFTA01375818Dept. of JusticeOther

EFTA Document EFTA01375818

Format validation error: Invalid buffer [Format error at line 20: bad character [ E103171025T9C1CD Version number :20:13430439 :23B:CRED :32A: 171025USD169,20 :50K:/0042959295 42959295 - LSJE, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/99955009 :57D://FW/026009593 BANK OF AMERICA, N.A., NY NEW YORK NY :59:/3750676299 Warren Power and Machinery LP 100 Wesst 33rd Street NY NY 10001 :70:Ful1 account name: Warren Power and Machinery LP

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375818
Pages
1
Persons
0
Integrity
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Summary

Format validation error: Invalid buffer [Format error at line 20: bad character [ E103171025T9C1CD Version number :20:13430439 :23B:CRED :32A: 171025USD169,20 :50K:/0042959295 42959295 - LSJE, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/99955009 :57D://FW/026009593 BANK OF AMERICA, N.A., NY NEW YORK NY :59:/3750676299 Warren Power and Machinery LP 100 Wesst 33rd Street NY NY 10001 :70:Ful1 account name: Warren Power and Machinery LP

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Format validation error: Invalid buffer [Format error at line 20: bad character [ E103171025T9C1CD Version number :20:13430439 :23B:CRED :32A: 171025USD169,20 :50K:/0042959295 42959295 - LSJE, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/99955009 :57D://FW/026009593 BANK OF AMERICA, N.A., NY NEW YORK NY :59:/3750676299 Warren Power and Machinery LP 100 Wesst 33rd Street NY NY 10001 :70:Ful1 account name: Warren Power and Machinery LP DEA WarrenCatReference : 1001336990 256 6453 Sensor :71A:OUR From : BKTRUS33PWM DEUTSCHE BANK TRUST COMPANY AMERICA S (PRIVATE WEALTH MANAGEMENT) NEW YORK UNITED STATES To : BKTRUS33XXX DEUTSCHE BANK TRUST COMPANY AMERICA S NEW YORK, NY UNITED STATES Date : 25-OCT-2017 19:17 *** FORMAT ERROR *** Format error at line 20: bad character ( :20:13430439 :23B:CRED :32A:171025USD169,20 :50K:/0042959295 42959295 - LSJE, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 :53B:/99955009 :57D://FW/026009593 BANK OF AMERICA, N.A., NY NEW YORK NY :59:/3750676299 Warren Power and Machinery LP 100 Wesst 33rd Street NY NY 10001 :70:Fu11 account name: Warren Power and Machinery LP DBA WarrenCatReference : 1001336990 256 6453 Sensor :71A:OUR CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071437 CONFIDENTIAL SDNY_GM_00217621 EFTA01375818

Technical Artifacts (9)

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

Phone13430439
Phone2959295
Phone6009593
Phone990 256 6453
Phone9955009
SWIFT/BICBKTRUS33PWM
SWIFT/BICBKTRUS33XXX
SWIFT/BICDEUTSCHE

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