EFTA01459801.pdf

1200 DEUTSCHE BANK TRUST ZORRO DEVELOPMENT CORP. COMPANY AMERICAS 6100 PED NOOK WATER. 63 NEW YORK. NEW YORK 10154 ST. THOMAS. USYI 00602 1.103-210 V16/2018 MY TO THE 1 ORDER OF AIWA Rentals $ —8.968.85 SIY Thntoiand Nine Hundred Sixty-Eight and 85/100""nn rani I AFLS 1 Ahem Rentals P. O. Box 271390 fa Las Vegas. NV 89127-1390 MEMO Pr # 94 - Planter Beds OOO12OOr CO 2 WO i0 3 O5 80429555420 *** Signature not on file'"`* Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason [Signature Irregular Routing # Amount 6,968.65 Sequence # Check # 1200 Account Information Account Name Zorro Development Corp 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-0120488 CONFIDENTIAL SDNY_GM_00266672 EFTA01459801