Case File
efta-01596305DOJ Data Set 10OtherEFTA01596305
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596305
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Neemkar Preethi, Sequence:42
CHECK VOID AFTER 6 MONTHS
TIDES FOUNDATION
P.O. BOX 29903
svenvviCocO.c6 91129090)
03-561-640)
One Hundred Thousand Dollars and Zero Cents
TERRAMAR PROJECT
PAY ATTN: MS. GI-HELAINE MAXWELL
TO THE
ORDER OF
)3tosrco
Wells Fargo Bank
461 CALM ORM slither
SAN fluXCISCO. CA MO
12166H
061501
CHECK NUMBER
CHECK DATE
CHECK AMOUNT
61601
06/26/2014
$100,000.00
006 & SO in
1 2 /000 2481:4518 LO 78 7
CONFIDENTIAL
ex741-144--erm
IISIOHLOOAKDOYER
wpiplaVy) MOCKS
.
-
SDNY_GM_00008271
EFTA01596305
Neemkar Preethi, Sequence:42
SJ,00'.70 /OM swi I in).
•:I':
For Dep Only-Bank of America Acct# 1233085637
UBS Financial Services Inc•Agency Account
Deposit To The Credit Of Within Named Payees
Acct With Us-Above Endorsement Guaranteed
CONA-DENT-Al-
SDNY:GM:00008272
•-•
EFTA01596306
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3085637SWIFT/BIC
TERRAMARForum Discussions
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