EFTA01385685
EFTA01385686 DataSet-10
EFTA01385687

EFTA01385686.pdf

DataSet-10 1 page 147 words document
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1021 DEUTSCHE BANK TRUST HYPERION AIR, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER. 63 NEW YORK. NEW YORK 10154 ST. THOMAS. USVI 00002.13ES 1.103.210 8/3/2016 1 PAY TO THE ORDER or Island Capital Group $ "13,719.64 birteen Thousand Seven Hundred Nineteen and 84/100—* Island Capital Group 300 N. Main Street, Ste. 402 Greenville, SC 29601 MEMO Invoice date: 08/01/2018 II•00 &0ne 2 100 10 33I: 0 5 all 29534 3 29* 0 0 .4(0005InnThla • -ra,:nrcrartrurr-v .0 ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # 42953432 Previous Reason Signature not on file Routing # 21001033 Amount 13 719.64 Sequence # 66007170 Check # 1021 Account Information Account Name Hyperion Air, LLC Account Number 42953432 Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087010 CONFIDENTIAL SDNY_GM_00233194 EFTA01385686
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21392626cd24a13844e42687f23b1c9f33428c228247c76aa6d334e09205b28f
Bates Number
EFTA01385686
Dataset
DataSet-10
Document Type
document
Pages
1

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