Case File
efta-01346845DOJ Data Set 10OtherEFTA01346845
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346845
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 RAC 575 LEXINGTON AVE 4TH FLOOR
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 12/16/2016
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NEW YORK, NY 10022 1-103.210
PAY TO THE
NYC Department of Finance "20,000.00
ORDER OF
Twenty Thousand and 00/100"**"M ****** "*" ."""*"*"*"*M ********* *a" moiennon,,*.****,...ens
MEMO
NYC Department of Finance Unincorporated Business Tax
PO Box 5070 Kingston, NY 12402-5070 2016 UBT 098-54-8596
UT
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DOLLARS
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Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
402-5070SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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