Case File
efta-efta01348228OtherPAY TO THE
DOJ EFTA Data Set 10 document EFTA01348228
Date
Unknown
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Reference
efta-efta01348228
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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PAY TO THE
ORDER OF
JSC INTERIORS LLC
CIO RICHARD KAHN
575 LEXINGTON AVE , 4TH FL
NEW YORK, NY 10022
Jemstone Aseccio.tas
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1 103-210
614/2016
$
,500.00
1244
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Jemstone Associates
380 Lexington Avenue,
Suite 1700
New York, NY 10188
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EFTA01348228
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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