EFTA01450075.pdf

DataSet-10 1 page 140 words document
V15
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📄 Extracted Text (140 words)
b. JE and HB have signing/verbal authority 13. Plan D, LLC a. Checks —500 or 1000? b. JE and HB have signing/verbal authority 14. NES, LLC a. Checks —500 or 1000? b. JE and HB have signing/verbal authority 15. Mort, Inc a. Checks —500 or 1000? b. JE and HB have signing/verbal authority NYC Address: 575 Lexington 1. New York Strategy Group, LLC a. Checks — 500 or 1000? b. OK signing/verbal authority 2. Darren K. Indyke PLLC (and Attorney Trust account) a. Checks — 500 or 1000? b. DK signing/verbal authority 3. HBRK Associates, Inc a. Checks — 500 or 1000? b. HB and RK signing/verbal authority 4. 2007 JE Insurance Trust #3 a. Checks — 500 or 1000? b. DK and RK signing/verbal authority CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 105593 CONFIDENTIAL SDNY_GM_00251777 EFTA01450075
ℹ️ Document Details
SHA-256
1d7b91e2d145186cc1764b37cc3272ec217a4cff91a88c738696a3329e9253e7
Bates Number
EFTA01450075
Dataset
DataSet-10
Type
document
Pages
1

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