EFTA01358547.pdf

DataSet-10 1 page 158 words document
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📄 Extracted Text (158 words)
1059 DEUTSCHE LAM( nun ZORRO MANAGEMENT, LLC COMPANY AMERICAS 6100 RED KOOK 0uARTER.80 NEW TORY, NEW YORK 10154 ST. THOMAS, uSvi 00032 1.103/210 9/19/2018 PNIPCITNE R&S Ponrsport Group ORDER OF $ ••49.44175 Forty-Nine Thousand Four Hundred Forty-One and 75/100^"••••••••••••"~"•••••••••••••••••••••••••••••••••••••• DOLLARS(' RES Powersport Group Attn. Galen Soden 9601 Lomas NE Albuquerque, NM 87112 MEMO CINAlled 4 units for Zono Ranch 1'00 1,0 5 qv CO 2 300 IC 3 3,1 05 et.l. 2%680 TN' .0 Sett: 94 (D c, 464891 T T el , a Date: 10/12/18 W Cr. S94:99194 II/12/18 9AT:464891 CC:7948991114 WT:41 LTPS.D4114t ***Signature not on file*** Check Information Exception Type Hi h dollar pull I Previous Decision Refer Account # IPrevious Reason ‘Signature not on file Routing # Amount 49 441.75 Se • uence # Check # 1059 Account Information Account Name Account Number Branch Number 0 Officer Code Account Message Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0046463 CONFIDENTIAL SDNY_GM_00192647 EFTA01358547
ℹ️ Document Details
SHA-256
470b75d4cfbca2b36f13f41a3192e958a173b6dcc55e6fd9046c9d538408e88a
Bates Number
EFTA01358547
Dataset
DataSet-10
Type
document
Pages
1

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