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sd-10-EFTA01478251Dept. of JusticeOther

EFTA Document EFTA01478251

EFTA01478251 DEUTSCHE BANK TR CO AMERICAS 60 WALL ST, MAIL STOP NYC 60-2710 NEW YORK CITY NY 10005 MARCIA A BROWN 2321 NW13TH CTAPT2 FORT LAUDERDALE FL 33311-5233 8029 Date 04/29/16 Pay to the Order of SEARS $162.00 ***** ONE HUNDRED SIXTY-TWO AND 00/100 ***** 220-0000737367-112 Authorized by your Depositor04/29/16 Memo 5121072080111281 000440287538 i:o eioo loan: as be.e.r7e.b- /croDO ID a00.i" For Deposit Onl 04302016 0220 043016 PEG CITIBANK US NA >021272684 < ^121072

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01478251
Pages
2
Persons
0
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Summary

EFTA01478251 DEUTSCHE BANK TR CO AMERICAS 60 WALL ST, MAIL STOP NYC 60-2710 NEW YORK CITY NY 10005 MARCIA A BROWN 2321 NW13TH CTAPT2 FORT LAUDERDALE FL 33311-5233 8029 Date 04/29/16 Pay to the Order of SEARS $162.00 ***** ONE HUNDRED SIXTY-TWO AND 00/100 ***** 220-0000737367-112 Authorized by your Depositor04/29/16 Memo 5121072080111281 000440287538 i:o eioo loan: as be.e.r7e.b- /croDO ID a00.i" For Deposit Onl 04302016 0220 043016 PEG CITIBANK US NA >021272684 < ^121072

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PROT0 DEUTSCHE BANK TR CO AMERICAS 60 WALL ST, MAIL STOP NYC 60-2710 NEW YORK CITY NY 10005 MARCIA A BROWN 2321 NW13TH CTAPT2 FORT LAUDERDALE FL 33311-5233 8029 Date 04/29/16 Pay to the Order of SEARS $162.00 ONE HUNDRED SIXTY-TWO AND 00/100 220-0000737367-112 Authorized by your Depositor04/29/16 Memo 5121072080111281 000440287538 i:o eioo loan: as be.e.r7e.b- /croDO ID a00.i" For Deposit Onl 04302016 0220 043016 PEG CITIBANK US NA >021272684 < ^12107208011 906052 0157 1281 PROT1

Technical Artifacts (7)

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

Phone12107208011
Phone311-5233
Phone4302016
SWIFT/BICAMERICAS
SWIFT/BICCITIBANK
SWIFT/BICDEUTSCHE

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