EFTA01380630.pdf

300 DEUTSCHE BANK TRUST SOUTHERN FINANCIAL US COMPANY AMERICAS 6100 RED HOOK MARTEN 03 NEW YORE. NEW vonk uas. 4/16/2019 ST THOMAS. USN 00602/13/6 Y. 1.101210 I PAY YO THE Charles Schwab & Co., Inc. $ "250,000.00 ORDER OF tir••••••• Oen* ••••••••••••••••••••• Two Hundred Fifty Thousand and 001100"""""••"'"'"'"'"" ouAns P Charles Schwab & Co., Inc. 8 MEMO • ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # 121001033 Amount 250,000.00 Sequence # 66005260 Check 300 Account Information .Account Name Southern Financial LLC 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-0079117 CONFIDENTIAL SDNY_GM_00225301 EFTA01380630