Case File
efta-01349227DOJ Data Set 10OtherEFTA01349227
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349227
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
PAY TCT,IHE Nika Ballet Studio Inc.
ORDEFLOP;
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1.103-210
Four Thousand Five Hundred and 00/100"'"*""""`""""*"""""en• - • ***
Nika Ballet Studio Inc.
MEMO 04*********** 1074 9/13/2017
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$ "4,500.00
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Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OO0SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
ORDEFLOPForum Discussions
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