EFTA01375283.pdf
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📄 Extracted Text (127 words)
DEUTSCHE SANK TRUST
DARREN K. INDYKE PLLC COMPANY AMERICAS
$75 LEXINGTON AVE 4TH FLOOR NEW YORK. NEW WEIR 10154
NEW YORPC.NY 10022 1 103 210
113112017
S
PAY TO THE $ ••5.512.50
ORDER OF
AFEX
Five Thousand Five Hundred Twelve and ****** .............»....».............. DOLLARS 1
APEX
8
MEMO
Seq: 63
Batch: 955793
Date: 02/03/17
bedlei3 12/13/17
c EAT:151193 CC:4871.6.,91
tIPS:Jaettenri!le
ICIS7111 and iireadnaa iC NYS-343
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # Previous Reason Signature Irtegular
Routing # I Amount 5,512.60
Sequence # 66000650 Check # 1049
Account Information
Account Name Darren K. Indyke PLLC 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-0070614
CONFIDENTIAL SDNY_GM_00216798
EFTA01375283
ℹ️ Document Details
SHA-256
4b31f446e7633327c8a5fa933698347c1514ae5c809766de0f3e4b0f1e9be2bf
Bates Number
EFTA01375283
Dataset
DataSet-10
Type
document
Pages
1
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