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BLOOD-HORSE LLC CHECK DATE CONTROL NO. CHECK AMOUNT
PIWOFJI'ry MAIL
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***Signature not on file***
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # 42963660 Previous Reason Signature not on file
Routing # 21001033 Amount 5,060.00
Sequence # 66061810 Check # 4156
Account Information
Account Name Account Number 42963560
Branch Number 0 Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065994
CONFIDENTIAL SDNY_GM_00212178
EFTA01372317
ℹ️ Document Details
SHA-256
2e945d1eec426462e7c1b006ebfeee9f752a45c27bab8bddf96c5e724c6c8e5e
Bates Number
EFTA01372317
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0