Skip to main content
Skip to content
Case File
efta-01349131DOJ Data Set 10Other

EFTA01349131

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349131
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
MS101359552 M5101359552 DEUTSCHE BANK TRUST HBRK ASSOCIATES, INC. COMPANY AMERICAS 575 LEXINGTON AVE 4T11 FLOOR NEW YORK, NEW YORK 10154 NEW YORK, NY 10022 1.103-210 6 1054 PAY TO THE Commissioner of Taxation and Finance 'ORDER OF 6/21/2016 "215.40 Two Hundred Fifteen and 40/100.,.»..'.....""""'" ****** ""*""*"." *********** *************** ***** ""*"." MEMO g DOLLARS £ Commissioner of Taxation and Finance NYS Assessment Receivables 12 PO Box 4127 Binghamton, NY 13902-4127 kof Collection case ID: L-044945424-9 and 1-044925044 AUTHOR/F-0 SIGNATURE CA tn 0 CNI el CO 0 9 2 >- I z 0o 9 I a3 )- 0 Z Ct iY ci LL 1- - (.0 0 It It Z 2 LU LL O C Z LL 2 O C 0 C PROT0

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone4925044
Phone4945424
Phone902-4127
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.