Case File
efta-01348246DOJ Data Set 10OtherEFTA01348246
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01348246
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JSC INTERIORS LLC C/O RICHARD KAHN 575 LEXINGTON AVE., 4TH FL
NEW YORK, NY 10022
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 1403-210 9/27/2017
PAY TO
of
CT Corporation **439.00 tDETI OF
THE
Four Hundred Thirty-Nine and 00/100 **********Marn
• niten***********4 nee trerlirMralrit****
MEMO
CT Corporation
PO Box 4349 Carol Stream, IL 60197-4349 5003898271-00 - Representation
POO 31251w' 1251
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Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5003898271SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9Financial RecordUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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