Case File
efta-01281407DOJ Data Set 10OtherEFTA01281407
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281407
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
INDI IDUALINCOINIETA)CREFUND
r2-0
V
-nq
42432102
6527952013220
DATE 10/14/2015
CHECK NO. 0042432102 664069
PAY: SIX HUNDRED NINETY-SIX AND 00/100 DOLLARS
W.
TO THE ORDER OF:
Sin bons. RonOh. nn Snits
'flan 44 OM Pinrk. (win, peen Soho,
V201
ICKERS
2 IRREVOCBALE TRUST FOR MELISSA
BRYANT
7338 COLONIAL CLUB DR
THOMASVILLE NC 27360-5990
Auoton
696.00
1}0.OiNeKey
.17Ila Check Should be Cashed Whin Sla Mon1M _
CONFIDENTIAL
SDNY_GM_00035757
EFTA_00146370
EFTA01281407
CONFIDENTIAL
SDNY_Ghl_00035/58
EF7A_OU146371
EFTA01281408
Technical Artifacts (3)
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Phone
2432102Phone
360-5990Phone
7952013220Forum Discussions
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