Case File
efta-efta01348363DOJ Data Set 10CorrespondenceEFTA Document EFTA01348363
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01348363
Pages
0
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
S9Vt9t00- IND- ANDS
L9ZS£00-ANOS-9O
1VI1N3DIANOO
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Q ENDORSE HERE
C-6482 16
5800259219
318 CHI-002458
. •
.
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.
.
Do NOT WRITE. STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL' INSTITUTION USE *
>111000025<
CR PAYEE ACCT
LACK END GTD
BANK OF AMERICA
- -
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ilia security features listed helm, as wall as those
not listed, exceed industry guidelines.
F..ccurity Features:
Results of document alteration:
fa:cm/Pant Lite
• Lc, Small type in line appears
as dthod fine when photocopied
ati -atz ;F.•71-4-.....e Paper • Siains or spots may appear vmh
chemical alteration
SectintySaczui
• Absence of 'Original Document'
verbiage on back of chock
MEM
RS-52 (Rey. Al;
EFTA01348363
Technical Artifacts (3)
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SWIFT/BIC
INSTITUTIONSWIFT/BIC
RESERVEDForum Discussions
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