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efta-efta00237260DOJ Data Set 9Other

Ahmed Ansari, Sequence:44

Ahmed Ansari, Sequence:44 GARLAND AND BRENDA REITERfF.A0I0 4:90ottricke 'r "1:1' '7' .41 11 Quail Run Circle Sae 203 SALINAS, CA 93907 PAY ****one thousand dollars and no cents TO THE ORDER OF THE TERRARIA PROJECT WAR!) vota.optl srmoct Na WATSvitu ONVILLE, WEuAS° se, D F NOT WITH VOI IN 12 EIGHTHS OF ISSU CASHEDE DATE No. 1144/I21001)5•2 01127 1251012013 cioppioL NO. fiCtletT.00 jAZ 7!•-. CONFIDENTIAL UBSTERRAMAR0000161e EFTA00237260 Ahmed Ansari, Sequence:44 For Dep Only-Bank of America Acct# UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Payees Acct With Us-Above Endorsement Guaranteed CONF I DENTIAL UBSTERRAMAR00001619 EFTA00237261

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237260
Pages
2
Persons
0
Integrity

Summary

Ahmed Ansari, Sequence:44 GARLAND AND BRENDA REITERfF.A0I0 4:90ottricke 'r "1:1' '7' .41 11 Quail Run Circle Sae 203 SALINAS, CA 93907 PAY ****one thousand dollars and no cents TO THE ORDER OF THE TERRARIA PROJECT WAR!) vota.optl srmoct Na WATSvitu ONVILLE, WEuAS° se, D F NOT WITH VOI IN 12 EIGHTHS OF ISSU CASHEDE DATE No. 1144/I21001)5•2 01127 1251012013 cioppioL NO. fiCtletT.00 jAZ 7!•-. CONFIDENTIAL UBSTERRAMAR0000161e EFTA00237260 Ahmed Ansari, Sequence:44 For Dep Only-Bank of America Acct# UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Payees Acct With Us-Above Endorsement Guaranteed CONF I DENTIAL UBSTERRAMAR00001619 EFTA00237261

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eftadataset-9vol00009
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ahmed Ansari, Sequence:44 GARLAND AND BRENDA REITERfF.A0I0 4:90ottricke 'r "1:1' '7' .41 11 Quail Run Circle Sae 203 SALINAS, CA 93907 PAY ****one thousand dollars and no cents TO THE ORDER OF THE TERRARIA PROJECT WAR!) vota.optl srmoct Na WATSvitu ONVILLE, WEuAS° se, D F NOT WITH VOI IN 12 EIGHTHS OF ISSU CASHEDE DATE No. 1144/I21001)5•2 01127 1251012013 cioppioL NO. fiCtletT.00 jAZ 7!•-. CONFIDENTIAL UBSTERRAMAR0000161e PROT0 Ahmed Ansari, Sequence:44 For Dep Only-Bank of America Acct# UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Payees Acct With Us-Above Endorsement Guaranteed CONF I DENTIAL UBSTERRAMAR00001619 PROT1

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