EFTA01349209
Document Information
Bates Range
EFTA01349209
Pages
1
Original Filename
EFTA01349209.pdf
Document Content
Page 1 - EFTA01349209_001
• 11B12K ASSOCIATES, 515 LEXINGTON AVC 411111OOn NEW YORK, NY 1002:.1 IDEUTSCI IC DANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 1083 2/26/2018 PAY 1OIt IE Roadruck Investigations, Inc. $ "300.00 ORDER OF Three Hundred and 001100 Roadruck Investigations, Inc. 12887 plummer Grant Road Jacksonvite, FL 32258 MEMO R-29-18 Patric Cena and Hossain Rahman AUTKIltaLD SiCAATIAIL I a I 8 ce ci LL I- I- cc J < < I= l= Z W W 0 0 Z Z OO 0 EFTA01349209
Entities Mentioned
HR
Hossain Rahman
PERSON
Name reference in documents
PC
Patric Cena
PERSON
Name reference in documents
SI
SiCAATIAIL
PERSON
Name reference in documents
HBRK Associates
ORGANIZATION
HBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
IDEUTSCI IC DANK TRUST
ORGANIZATION
Organization referenced in documents
LEXINGTON AVC
ORGANIZATION
Organization referenced in documents
United States
LOCATION
Country located primarily in North America
Statistics
Pages:1
Entities:7
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