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sd-10-EFTA01346841Dept. of JusticeOther

EFTA Document EFTA01346841

DARREN IC INDYKE RUC 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 OBTCA Americas DEUTSCHE BANKTRUST COMPANY AMERICAS NEW YORK, NEW YORK 1.0154 1-105-210 4/3/2017 PAYTO THE . . Cash ORDER OF APR 04 2017 $ - 4,000,00 Four Thdtiaatid and 0:01100.***************E*********"****1* eller Tr fot*****ilmidOilnIrlefrir****44*IllkiktWh(***4**Intivenhtw* ik*******trink****/ • ' cash MEMO 8 DOLLARS 8 it≥ cL: 0 O F- F- a a z Z LIJ 0 0 Z z 00 EFTA01346841

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01346841
Pages
1
Persons
0
Integrity
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Summary

DARREN IC INDYKE RUC 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 OBTCA Americas DEUTSCHE BANKTRUST COMPANY AMERICAS NEW YORK, NEW YORK 1.0154 1-105-210 4/3/2017 PAYTO THE . . Cash ORDER OF APR 04 2017 $ - 4,000,00 Four Thdtiaatid and 0:01100.***************E*********"****1* eller Tr fot*****ilmidOilnIrlefrir****44*IllkiktWh(***4**Intivenhtw* ik*******trink****/ • ' cash MEMO 8 DOLLARS 8 it≥ cL: 0 O F- F- a a z Z LIJ 0 0 Z z 00 EFTA01346841

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DARREN IC INDYKE RUC 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 OBTCA Americas DEUTSCHE BANKTRUST COMPANY AMERICAS NEW YORK, NEW YORK 1.0154 1-105-210 4/3/2017 PAYTO THE . . Cash ORDER OF APR 04 2017 $ - 4,000,00 Four Thdtiaatid and 0:01100.***************E*********"****1* eller Tr fot*****ilmidOilnIrlefrir****44*IllkiktWh(***4**Intivenhtw* ik*******trink****/ ' cash MEMO 8 DOLLARS 8 it≥ cL: 0 O F- F- a a z Z LIJ 0 0 Z z 00 EFTA01346841

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SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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