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y: CA: POINT:,NYACH ,APPL:,999999999,TYPE:„ORIGINATING T/R:,021001033, DA: POINT:,BTONUS ,APPL:,BTITEMS ,TYPE:, T/R:,021001033,B=ANCH:„ COMP NAME,USCIS CHICAGO ,ID,7001010301,DESC,PAYMENT ,EFF,14080= ,SEC,CCD, T/R, &nbs=; , NAME = PHONE NO, 041036402 ,DG - OTCNET NAF , OH ,800.624.1373 <===COLLECTION/
:, T/R:,021001033,B=ANCH:„ COMP NAME,USCIS CHICAGO ,ID,7001010301,DESC,PAYMENT ,EFF,14080= ,SEC,CCD, T/R, &nbs=; , NAME = PHONE NO, 041036402 ,DG - OTCNET NAF , OH ,800.624.1373 <===COLLECTION/DISTRIBUTION INFOR=MATION===> CUST NAME ,RIPMC1142130007196 ,CUST ID ,0311 „TC,27,DDA ,DR,LIV ACCOUNT, 0000000
W: CA: POINT:,NYACH ,APPL:,999999999,TYPE: ORIGINATING T/R:,021001033, DA: POINT:,BTONUS ,APPL:,BTITEMS ,TYPE:, T/R:,021001033,BRANCH: COMP NAME,USCIS CHICAGO ,ID,7001010301,DESC,PAYMENT ,EFF,140804 ,SEC,CCD, T/R, , NAME PHONE NO, 041036402 ,DG - OTCNET NAF , OH ,800-624-1373 <===COLLECTION/DISTRIBUTI
ITEMS ,TYPE:, T/R:,021001033,BRANCH: COMP NAME,USCIS CHICAGO ,ID,7001010301,DESC,PAYMENT ,EFF,140804 ,SEC,CCD, T/R, , NAME PHONE NO, 041036402 ,DG - OTCNET NAF , OH ,800-624-1373 <===COLLECTION/DISTRIBUTION INFORMATION===> CUST NAME ,PJPMC1142130007196 ,CUST ID ,0311 „TC,27,DDA ,DR,LIV ACCOUNT, 00000000
nbsp; =nbsp; =nbsp; CA: POINT:,NYACH ,APPL:,999999999,TYPE:, ,ORIGINATING T R: DA: POINT:,BTONUS ,APPL:,BTITEMS=4.11PE: ,T/ ,BRANCH: COMP NAME,USCIS CHICAGO ,l0„DESC,PAYMENT =EFF,M ,SEC,CCD, T R =nbs ; , NAME =nbsp; PHONE NO, =/font> ,DG - OTCNET NAF , OH 4 EFTA_R1_01264218 EFTA02331301 <===COL
US ,APPL:,BTITEMS=4.11PE: ,T/ ,BRANCH: COMP NAME,USCIS CHICAGO ,l0„DESC,PAYMENT =EFF,M ,SEC,CCD, T R =nbs ; , NAME =nbsp; PHONE NO, =/font> ,DG - OTCNET NAF , OH 4 EFTA_R1_01264218 EFTA02331301 <===COLLECTION/DISTRIBUTION INF=RMATION===> CUST NAME ,PJPMC1142130007196 ,CUST ID , „TC,27,DDA ,DR,LIV =
Entities connected to both USCIS CHICAGO and DG - OTCNET NAF
Arush Jain
PERSONJaipur
LOCATIONUS Customs and Immigration
ORGANIZATIONArush
PERSONDIST TC
ORGANIZATIONHalina Laczny
PERSONAmanda
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDenise Moses
PERSON