Case File
efta-01349263DOJ Data Set 10OtherEFTA01349263
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01349263
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
DBTCA.Atneritas
JUL 1 1 2014
PAY TO THE Cash
ORDER OF
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 101'54 1-103-210.
2WaBB 7/9/2014
I
DOLLARS
y.
8
$ "8,000.00 Mlittirtrialr*******Atn.
4***•frn**************4-***Ortrietriktir********************
Eight Thousand and 00/100 Cash
MEMp (442EO SIGNATURE
0
-
0.:
ce
w
LL
O
(.0
0-
4
LL
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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