Neemkar Preethi, Sequence:26

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00270628

Pages

Persons

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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:26 JANGBU Pay to the order of sctAmhakuwek1 I cfab.4nk • CITIBANK N.A.BR. *128 37-57 74Th STREET JACKSON HEIGHTS. NY 11372 Memo g128 1 t. o 4:'•; %C'. rj bare" "w L $12 637 Dollars 8 Sweat hvi.sa swans 0, 04ot na EFTA00270628 Neemkar Preethi, Sequence:26 For Dep Only-Bank of America Acca UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within•Named Payee's. Acct With Us-Above Endorsemen(Gualintebd • EFTA00270629

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Domainn.a.br

SWIFT/BICCITIBANK

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