📄 Extracted Text (135 words)
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BLOOD-HORSE L1.O CHECK DATE CONTROL NO. CHECK AMOUNT
9/28/2018 004269 $10,416.67
PAY
Ten Thousand Four Hundred Sixteen and 67/100 Dollars
TOTE THOROUGHBRED OWNERS AND BREEDERS ASS
CODER PO BOX 910668
OF
LEXINGTON. KY 40591-0668
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***Signature not on file***
Check Information
Exception Type iiihar pull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # 21001033 Amount 10,416.67
Sequence # 66070870 Check # 4269
Account Information
Account Name Account Number
Branch Number 0 Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079526
CONFIDENTIAL SDNY_GM_00225710
EFTA01380943
ℹ️ Document Details
SHA-256
086ac6c2eaffef0132430df2529004556ff5e61cdeae6b14c20de8e433971b41
Bates Number
EFTA01380943
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0