Case File
efta-01281439DOJ Data Set 10OtherEFTA01281439
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281439
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ban!cot America ee Cashier's Check No. 1595603768 Noire if: %wove • le dit mar da*Minitaltd•
*I sok pen Assn, a.* so., nevipaid milar -:"..yoia;kata ic 601.
30.1)1110
Date b4/01/.1601:014:4t PM p.m so n•phamout Ilontak
••••••••••iera tpips 147X
CS33.1)6111 II 010
CAROLINA FOREST 0009 7920400 0027
Pay
OOO4>
M
°PAP4s4g
i
p dCn id i guctio
AMERIC
TSCTS OrderA
Of
MOTORCYCLE SALE Ranincr (Purchased Dy): RA71110:2124 FEESCR
Bank orAmerIca, NA
SAN ANTONIO. TX ***S25,000.00
AUT1101117F0 SIGNATURE
CONFIDENTIAL
PROT2
EFTA_00146430
PROT0
031421375
'InkolaMMIOILOOM www,bankalamerfce. cam wmv.bankofametica.com
CONFIDENTIAL
PROT3
EFTA_0014643
PROT1
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wmv.bankofametica.comPhone
5603768Phone
7920400Forum Discussions
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