Case File
efta-01346832DOJ Data Set 10OtherEFTA01346832
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346832
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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DARREN K. INDYKE PLLC
DEUTSCHE BANK TRUST
COMPANY AMERICAS O )-z 575 LEXINGTON AVE 4TH FLOOR
NEW YORK,NY 10022
NEW YORK, NEW YORK 10154 1.103.2L0 512012014
-a
0
0)
PAY TO THE
ORDER OF Cash
DBTCAAmeriais
MAY 2 7 2014 $ '40,000.00
Forty Thousand and 0 WI 00***********************************•**Intitirkti
Sr
*********************erFA-Mt**frIrtrfatit**********frgrk*
3
DOLLARS Cash
MEMO
8
ci
O
LL
-
cc
I= lZ Z
W W
0 0
LL i
Z Z
O O
0
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12012014SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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