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EFTA01281101.pdf
AI Summary
This document appears to be a confidential financial or banking record with partial information visible, containing account details and reference numbers. The document is heavily corrupted or poorly scanned, making most content illegible, though it shows SDNY (Southern District of New York) case markings and EFTA reference numbers. [Rating: 3/10 - Document is largely illegible due to poor scan quality or corruption, with minimal extractable substantive information beyond basic reference numbers]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| VARNA IMOS TELEVISION | organization | Listed as a company or division with associated financial information |
Full Text
INA Wlariardeet V.ARNFA IMOS.TFLEVISION, 4a.0 655432 I, C O a e p n s f anices, division of MI Shia° Emerprists 1)4 11041.W.•M s, 02/20/2015 fro* mer0- e.CMI01•14.13 11717 VIOL:4,MI F TIPJAICIALIRS 22.1fAH.L., ACC422T I . WW2 VERWA OZRP. I 'Pr/ • FED 22!AWACKERS to tin 27 HIGHTECH ELVD Calf* F adsr TY1:01/.2.1 al.E. 2730 er1422CLO 5100 DRS SDNY_GM_00034812 CONFIDENTIAL EFTA_00145425 EFTA01281101 yQ g rt: g z 0 890L9T--- CONFIDENTIAL SDNY_GM_0003481 3 EFTA (H)145426 EFTA01281102