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EFTA Document EFTA01349126EFTA Document EFTA01349128
Case File
sd-10-EFTA01349127Dept. of JusticeOther

EFTA Document EFTA01349127

CD nr 0 C•4 CO 0.1 M CO 0 9 >- I z 2 g(7 9 I a3 )- 0 Z 0 HBRK ASSOCIATES, INC. 575 LEXINGTON AVE 4TH FLOOR NEW YORK. NY 10022 DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103 210 9/13/2016 1057 1 6 PAY To THE Roadruck Investigations, Inc. $ "150.00 A wool OF One Hundred Fifty and 00/100 i DOLLARS I Roadruck MEMO / • Jacksonvife, FL 32257 1 11250 Old St Sugustine Road, 8 Ste 15317 R-121-16 All1HOMZEDSIGNATIla us00 10 5 70° J

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349127
Pages
1
Persons
0
Integrity
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Summary

CD nr 0 C•4 CO 0.1 M CO 0 9 >- I z 2 g(7 9 I a3 )- 0 Z 0 HBRK ASSOCIATES, INC. 575 LEXINGTON AVE 4TH FLOOR NEW YORK. NY 10022 DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103 210 9/13/2016 1057 1 6 PAY To THE Roadruck Investigations, Inc. $ "150.00 A wool OF One Hundred Fifty and 00/100 i DOLLARS I Roadruck MEMO / • Jacksonvife, FL 32257 1 11250 Old St Sugustine Road, 8 Ste 15317 R-121-16 All1HOMZEDSIGNATIla us00 10 5 70° J

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CD nr 0 C•4 CO 0.1 M CO 0 9 >- I z 2 g(7 9 I a3 )- 0 Z 0 HBRK ASSOCIATES, INC. 575 LEXINGTON AVE 4TH FLOOR NEW YORK. NY 10022 DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103 210 9/13/2016 1057 1 6 PAY To THE Roadruck Investigations, Inc. $ "150.00 A wool OF One Hundred Fifty and 00/100 i DOLLARS I Roadruck MEMO / • Jacksonvife, FL 32257 1 11250 Old St Sugustine Road, 8 Ste 15317 R-121-16 All1HOMZEDSIGNATIla us00 10 5 70° J SligaelaIMMININIIMaliaffirsamis• o; ce LL O cc 0 rt P z 2 O C t.T. Z2 O C 0 C Investigations, Inc. EFTA01349127

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