Case File
efta-01346830DOJ Data Set 10OtherEFTA01346830
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346830
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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[repeated 3 times]
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DEUTSCHE BANK TRUST
DARREN K. INDYKE PLLC-
COMPANY AMERICAS 575 LEXINGTON AVE 471-i FLOOR
YIP
NEW YORK, NY 10022
PAY TO THE
ORDER OF Cash Four Thousand and 00/100"""""*"""*"*""""S'A.""""iller
OR
NEW Y
NEW
DarCA Americas 1-103.210
YORK 10154
MEMO $ "4,000.00 Cash 2/10/2016
DOLIARS •?..':
8
AUTHORIZED SIGNATURE
a:
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-J
I= F
Z
Z
W
O
IL Li
Z z
OO
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Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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