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efta-efta00238308DOJ Data Set 9Other

Uday Kumar Battaram, Sequence:2

Uday Kumar Battaram, Sequence:2 [PC FREDERICK J. RUDD artalife °ape CITIBANK CMBANK, N.A. 8R. #10 FIRTH AVENUE AT 37th STREET NEW YORK., NY1001.6, 3c) cn EZD S 1-8/2W 97 Zola 7697 /frtLe.-W- i$ 2i, It 48414--jcielek II' 7697 UBSTERRAMAR00002917 CONFIDENTIAL EFTA00238308 Uday Kumar Battaram, Sequence :2 4 P For Dep Only-Banli of America Acct# ?!. E • UBS Financial Sentices Inc-Agency Account Deposit To The Cthdit Of Within Named Payee's Acct With Us-Abode Endorsement Guaranteed • • as 4 7 CONFIDENTIAL UBSTERRAMAR00002918 EFTA00238309

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238308
Pages
2
Persons
0
Integrity

Summary

Uday Kumar Battaram, Sequence:2 [PC FREDERICK J. RUDD artalife °ape CITIBANK CMBANK, N.A. 8R. #10 FIRTH AVENUE AT 37th STREET NEW YORK., NY1001.6, 3c) cn EZD S 1-8/2W 97 Zola 7697 /frtLe.-W- i$ 2i, It 48414--jcielek II' 7697 UBSTERRAMAR00002917 CONFIDENTIAL EFTA00238308 Uday Kumar Battaram, Sequence :2 4 P For Dep Only-Banli of America Acct# ?!. E • UBS Financial Sentices Inc-Agency Account Deposit To The Cthdit Of Within Named Payee's Acct With Us-Abode Endorsement Guaranteed • • as 4 7 CONFIDENTIAL UBSTERRAMAR00002918 EFTA00238309

Tags

eftadataset-9vol00009

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Uday Kumar Battaram, Sequence:2 [PC FREDERICK J. RUDD artalife °ape CITIBANK CMBANK, N.A. 8R. #10 FIRTH AVENUE AT 37th STREET NEW YORK., NY1001.6, 3c) cn EZD S 1-8/2W 97 Zola 7697 /frtLe.-W- i$ 2i, It 48414--jcielek II' 7697 UBSTERRAMAR00002917 CONFIDENTIAL EFTA00238308 Uday Kumar Battaram, Sequence :2 4 P For Dep Only-Banli of America Acct# ?!. E • UBS Financial Sentices Inc-Agency Account Deposit To The Cthdit Of Within Named Payee's Acct With Us-Abode Endorsement Guaranteed • • as 4 7 CONFIDENTIAL UBSTERRAMAR00002918 EFTA00238309

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