Case File
efta-01349129DOJ Data Set 10OtherEFTA01349129
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349129
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
HBRK ASSOCIATES, INC.
575 LEXINGTON AVE 4TH FLOOR
NEW YORK, NY 10022
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 1.103-210 1056 7/14/2016
1
PAY TO THE
ORDER OF Richard Kahn $ "39,354.00
Thirty-Nine Thousand Three Hundred Fifty-Four and 00/100""*"""*kr ""H ******* "*"*"*""""*""*""""*"
DOLLARS 4:'
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8
Richard Kahn
MEMO
AUMORIZED SIGNMURE
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Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210 1056SWIFT/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 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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