EFTA01360079.pdf

DataSet-10 1 page 131 words document
V15
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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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