2 duplicate copies in the archive
JSC INTERIORS LLC
Title Matchefta-efta01348244
JSC INTERIORS LLC
Title Matchefta-efta01348246
Case File
efta-efta01348240OtherJSC INTERIORS LLC
DOJ EFTA Data Set 10 document EFTA01348240
Date
Unknown
Source
Reference
efta-efta01348240
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JSC INTERIORS LLC
CiO RICHARD KAHN
575 LEXINGTON AVE 4TH FL
NEW YORK, NY 10022
gAY TEOR Ttr csa z ivieilas Lic
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103.210
1254
2/5/201
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DOLLARS
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EFTA01348240
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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 9Financial RecordUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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