EFTA01384170.pdf

1197 1 DEUTSCHE BANK TRUST PLAN D, LLC COMPANY AMERICAS 6100 RED HOOK OUARTER. 83 NEW YORK. NEW YORK 10151 ST ICUS. VSW 00802 1318 1 103210 1/29/2019 PAY TO THE Aetna $ "5,388.00 ORDER Of Five Thousand Three Hundred Eighty-Eight and 00/100m''''''''' n"nann*nnnannanneennnennnenen* rKKLAFtS Aetna PO Box 775392 8 Chicago, N 60677.5392 MEMO Account* NES LLC 000 1.970 CO 2 400403 OS aoilia9S 34E, ?IP 0 2 20110204 00110000ln PIC leak On CO CR An or no >0110000114 ***Signature not on file*** Check Information Exception Type Hi h dollar pull Previous Decision 1Refer Account # Previous Reason Signature not on file Routing # Amount 5,388.00 Sequence # Check # 11197 Account Information Account Name Plan D, 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-0084224 CONFIDENTIAL SDNY_GM_00230408 EFTA01384170