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Case File
sd-10-EFTA01346830Dept. of JusticeOther

EFTA Document EFTA01346830

CV 0 ff ) 0) (I) r - O r 0 0 0 » I Z 0 O CO )- 0 Z 1041. DEUTSCHE BANK TRUST DARREN K. INDYKE PLLC- COMPANY AMERICAS 575 LEXINGTON AVE 471-i FLOOR YIP NEW YORK, NY 10022 PAY TO THE ORDER OF Cash Four Thousand and 00/100"""""*"""*"*""""S'A.""""iller OR NEW Y NEW DarCA Americas 1-103.210 YORK 10154 MEMO $ "4,000.00 Cash 2/10/2016 DOLIARS •?..‘: 8 AUTHORIZED SIGNATURE a: O O CC -J I= F Z Z W O IL Li Z z OO U EFTA01346830

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346830
Pages
1
Persons
0
Integrity
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Summary

CV 0 ff ) 0) (I) r - O r 0 0 0 » I Z 0 O CO )- 0 Z 1041. DEUTSCHE BANK TRUST DARREN K. INDYKE PLLC- COMPANY AMERICAS 575 LEXINGTON AVE 471-i FLOOR YIP NEW YORK, NY 10022 PAY TO THE ORDER OF Cash Four Thousand and 00/100"""""*"""*"*""""S'A.""""iller OR NEW Y NEW DarCA Americas 1-103.210 YORK 10154 MEMO $ "4,000.00 Cash 2/10/2016 DOLIARS •?..‘: 8 AUTHORIZED SIGNATURE a: O O CC -J I= F Z Z W O IL Li Z z OO U EFTA01346830

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CV 0 ff ) 0) (I) r - O r 0 [repeated 3 times] » I Z 0 O CO )- 0 Z 1041. DEUTSCHE BANK TRUST DARREN K. INDYKE PLLC- COMPANY AMERICAS 575 LEXINGTON AVE 471-i FLOOR YIP NEW YORK, NY 10022 PAY TO THE ORDER OF Cash Four Thousand and 00/100"""""*"""*"*""""S'A.""""iller OR NEW Y NEW DarCA Americas 1-103.210 YORK 10154 MEMO $ "4,000.00 Cash 2/10/2016 DOLIARS •?..‘: 8 AUTHORIZED SIGNATURE a: O O CC -J I= F Z Z W O IL Li Z z OO U EFTA01346830

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SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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