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Case File
efta-01596291DOJ Data Set 10Other

EFTA01596291

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596291
Pages
2
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Neemkar Preethi, Sequence:24 CHASE 0 Acaratscu IDonor / Giving Back Fund 369912877 THE GIVING BACK FUND 25.3/440 CHASEONUNE BILL PAYMENT PO BOX 15944 6033 W CENTURY BLVD STE 393 03 LOS ANGELES CA 30045.6444 0-2015 WILMINGTON DE 19650--594 (800) 472-6236 10com ckinanon • VAS 0m 91••,31041.50/44e-ww Roe Pay ONE HUNDRED FIFTY-NINE AND 75/1OO To 1110 Order of Dollar. 11 1 1 11 1 I L111111111111111111 I III I 1 11 1111 III 1 1 1 I 08115 WO 001 001 16069 • 06091287/ 1 OF 1 THE TERRAMAR PROJECT 326 EAST 65TH ST. ATTN. ROB FOOS NEW YORK NY 10065 II'3699Z2877" ""teffalb EN-at" 3°' $159.75 EfItTE= Check Void After 90 Days SDNY_GM_00008257 EFTA01596291 Noornkar Preethi, Sequence:24 it I If $ Deu, %0 * an fil T !NPR" AcctP7Mj'c' 01411141MM it VI h i d it of America Acct# 1233065637 etices Inc-Agency Account Ccr drt Of Within Named Payees e Endorsement Guaranteed CONFIDENTIAL SDNY_GM_00008258 EFTA01596292

Technical Artifacts (4)

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

Phone(800) 472-6236
Phone3065637
Phone6091287
Phone9912877

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