📄 Extracted Text (393 words)
DEPOSIT TO THE ACCOUNT Of
nfr.WO:
lk intionkNA
North Groh
vaistavegom
anstrsMAY NOT
St AVAILABLE /OR
WITHDRAWAL
L MinikirtIlitrICIMILIEMSarfaStillatECOSELtillsrn *Prime" 11.710:110131BILIMIIMANCIAI ICIZIMMI.LOI RCM% Warr WIC...---- -
REQUEST 00007732044000000 29892.62
ROLL ECIA 20141007 0000042848209591-
1OB ECIA E ACCT 3380002192825418
REQUESTOR X654069
22319031 08/30/2019 Research 22319282
Summons and Subpoenas Department
D1111-016
Charlotte NC 28201
SDNY_GM_00028559
CONFIDENTIAL
EFTA_00139179
EFTA01279588
REUE Page 3 of 5
fratibank•
. BOLOCOOJIMP47
it uTT TO nit LCHT TO VILYI IllUOMILMINIMAK i,. MOLD 00CUMEM IP TO OIL DOT TO WSW /Iowa ATIVALYIN
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PAY ****TWENTY-NINE THOUSAND EIGHT HUNDRED NINETY-TWO
AND 62/100 DOLLARS****
TO
THE
ORDER
OF
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REQUEST 00007732044000000 29892.62
ROLL ECIA 20141007 000004284820960+
JOB ECIA E ACCT 0000000038762924
REQLJESTOR X654069
22319031 08/30/2019 Research 22319282
Sununu and Subpoenas Department
D1111-016
Charlotte NC 28201
SDNY_GM_00028560
CONFIDENTIAL
EFTA_00139180
EFTA01279589
RUDE Page 4 of 5
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REQUEST 00007732044000000 210835
ROLL ECIA 20150203 000002343255856+
JOB ECIA E ACCT 3380002192825418
REQUESTOR X654069
22319031 08/30/2019 Research 22319282
Summons and Subpoenas Department
D1111-016
Charlotte NC 28201
SDNY_GM_00028561
CONFIDENTIAL
EFTA_00139181
EFTA01279590
REUE Page 5 of 5
Midway Investors LAG ClUtrank
[Mtn:7'km Account
SI A ocau• A
Nov Yrrit Av
2153
270 Leaves Street
Suite 409
New York, NY 10312 r.> Jan 15.2015
Pay Two Thousand Ono Hundred Eight and 75/100 Dollars 52,108.75
ro THE
c ',DER Of
Mete
.00 2 15 30
REQUEST 00007732044000000 210835
ROLL ECIA 20150203 000002343255857+
30B ECIA E ACCT 0000004969197335
REQL/ESTOR X654069
22319031 OW30/2019 Research 22319282
Summons and Subpoenas Department
D1111-016
Charlotte NC 28201
SDNY_GM_00028562
CONFIDENTIAL
EFTA_00139182
EFTA01279591
ℹ️ Document Details
SHA-256
3dc10a06d52ccdd645e9b1e3a57fec2f26081cdef4e6dd74856c12e7ad024cd6
Bates Number
EFTA01279588
Dataset
DataSet-10
Document Type
document
Pages
4
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