EFTA01360079.pdf
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📄 Extracted Text (131 words)
1063
DEUTSCHE BANK TRUST
HBRK ASSOCIATES, INC. COMPANY AMERICAS
575 LEXINGTON AVE ON NOON PEW YORK. NEW YORK 10154
NEW YORK. NY 10022 1-103-210
2117/2017
MY TO THE Aetna $ '1.563.20
ORDER OF
Five Thousand Five Hundred Sixty-Three and 20/100
Aetna
PO Box 7247 -0213
Philadelphia, PA 19170-0213
me4O MAE
Account NES LLC
For 02/26/17 DLW-213A.Ana
Deposit Citibank N.A.
OM New Castle OE
••
•w •
***Signature not on file***
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # Amount 5,563.20
Sequence # Check # 1063
Account Information
Account Name HBRK Associates, Inc. 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-0048295
CONFIDENTIAL SDNY_GM_00194479
EFTA01360079
ℹ️ Document Details
SHA-256
3efd9e2dd89fece28f8f71f41f0189b480e352eedeec165c3f4abecb066b47d7
Bates Number
EFTA01360079
Dataset
DataSet-10
Type
document
Pages
1
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