Case File
efta-01349223DOJ Data Set 10OtherEFTA01349223
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349223
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 Tr% I's- a rip 4403-210
PAY TO THE United States Treasury
ORDER OF Ninety-Seven and 96/100 ***Mr*
OH ***far frit* it• *-*****• Int *• **Ire ***** It* Mt M ********
Ir***-* *****
MEMO United State Treasury Internal Revenue Service
Kansas City, MO 64999-0202 Tax ID December 312016 Tax form 11.20
DOLLARS €
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AUTHORIZED SIGNATURE
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Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO0Phone
999-0202SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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