📄 Extracted Text (164 words)
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1333
DEUTSCHE BANK TRUST
JEGE, LLC COMPANY AMERICAS
6100 RED HOOK QUARTER. 83 NEW YORK. NEW YORK 10154
ST. THOMAS. USVI 006024344 1403-210
7/18/2017
S
PAY TO THE Wiliam Hammond $ n24,149.24
ORDER OF
Twenty-Four Thousand One Hundred Forty-Nine and 24/100******ann"nnenannn"*"`"*""nnnn""*"n
_MIMS I
Wiliam Hammond
63
MEMO
Pilot Service:06/28/17 - 07/16/17- Pilot Service 8 Ex
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***Signature not on file '
Check Information
Exception Type High dollar • ull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # Amount 24,149.24
Sequence # Check # 1333
Account Information
Account Name LIEGE, 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-0061707
CONFIDENTIAL SDNY_GM_00207891
EFTA01369442
ℹ️ Document Details
SHA-256
253709f2a8eb3cf4f36342d12e4f1ab330cc744a6b9834c1a27f3e3548d2110e
Bates Number
EFTA01369442
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0