EFTA01368955.pdf

DataSet-10 1 page 119 words document
V15
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📄 Extracted Text (119 words)
1393 DEUTSCHE BAN% TRtIST JEGE, LLC COMPANY AMEMCJ3 6100 RED HOOK WARIER. 43 NEW %VAX. 3zEW YOM 10134 Sr.INOMAS, USVI 000:24344 1n6}210 12/7/2016 .1 PAY MIME ORDER OF Charles Pickett III S "•16,4S6.03 Sixteen Thousand Nine Hundred Eighty-Six and 001100 _souse Charles Pickett lit 42023 North Anthem Heights Or 8 Anthem. AZ 85086 MEMO ***Signature not on file ' Check Information Exception Type Hi h dollar pull 'Previous Decision Refer Account Previous Reason Signature not on file Routing # Amount 16,988.00 Sequence # Check # 1393 Account Information Account Name JEGE, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060969 CONFIDENTIAL SDNY_GM_00207153 EFTA01368955
ℹ️ Document Details
SHA-256
18e560567ace46c7fd32044c84023c85e4dc2b1a5fc1f678550bf70a7b4bfcdf
Bates Number
EFTA01368955
Dataset
DataSet-10
Type
document
Pages
1

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