EFTA01371385
EFTA01371386 DataSet-10
EFTA01371387

EFTA01371386.pdf

DataSet-10 1 page 136 words document
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DARREN K naDYKE DEUTSCHE BANK TRUST CO AMERICAS 2 KEAN CT LIVINGSTON, NJ 07039 111516 Pay To THE RITZ-CARLT0N CLUB, ST. THOMAS The 11/16/2016 Order Of: 12348.56n* THE SUM OF$12348DOLLARS and 56/100 CENTS proalimus.rulds NO SIGNATURE REQUIRED Payment has been authorized by your deposkor. 4.. le ILLS/.6x' il0 2 100 10 3 le: 4 2953 707e II n. x0 ±fc,rtar-: Z =J. 1P.6:4501 "I C 321. rn Z T. ***Signature not on file*** Check Information Exception Type Hi h dollar pull Previous Decision Refer Account # Previous Reason jSignature missing Routing # 21001033 Amount 12,348.56 iSequence # 66022890 Check # 111516 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-0064732 CONFIDENTIAL SDNY_GM_00210916 EFTA01371386
ℹ️ Document Details
SHA-256
7395fbe630f8155e7b5e2a23a382ca21079b9764f523055f1b761ee364760699
Bates Number
EFTA01371386
Dataset
DataSet-10
Document Type
document
Pages
1

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