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sd-10-EFTA01460242Dept. of JusticeOther

EFTA Document EFTA01460242

MARCIA A BROWN 2821 NW 13TH CT APT 2 FORT LAUDERDALE FL 33311-5233 Pay to the Order of SEARS DEUTSCHE BANK TR CO AMERICAS 60 WALL ST. MAIL STOP NYC 60-2710 NEW YORK CITY NY 10005 *****ONE HUNDRED SIXTY-TWO AND 00/100***** 8029 Date 04/29/16 $ 162.00 Memo Authorized by your Depositor 04/29/16 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0121334 SDNY_GM_00267518 EFTA01460242

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460242
Pages
1
Persons
0
Integrity
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Summary

MARCIA A BROWN 2821 NW 13TH CT APT 2 FORT LAUDERDALE FL 33311-5233 Pay to the Order of SEARS DEUTSCHE BANK TR CO AMERICAS 60 WALL ST. MAIL STOP NYC 60-2710 NEW YORK CITY NY 10005 *****ONE HUNDRED SIXTY-TWO AND 00/100***** 8029 Date 04/29/16 $ 162.00 Memo Authorized by your Depositor 04/29/16 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0121334 SDNY_GM_00267518 EFTA01460242

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
MARCIA A BROWN 2821 NW 13TH CT APT 2 FORT LAUDERDALE FL 33311-5233 Pay to the Order of SEARS DEUTSCHE BANK TR CO AMERICAS 60 WALL ST. MAIL STOP NYC 60-2710 NEW YORK CITY NY 10005 *****ONE HUNDRED SIXTY-TWO AND 00/100***** 8029 Date 04/29/16 $ 162.00 Memo Authorized by your Depositor 04/29/16 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0121334 PROT1 PROT0

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

Phone311-5233
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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