📄 Extracted Text (120 words)
DARREN K INDYKE DEUTSCHE HARK TRUST CO AMERICAS
1019
Pay To THE RITZ-CARLTON CLUB, ST. THOMAS
The 10/22/2018
Order Of:
11133.3x••'
THE SUM OF$ I I I33DOLLARS and 34/100 CENTS
Payable In U.S. Funds
775043962793 NO SIGNATURE REQUIRED
Payment has been at:chortled by your depositor.
r1019i# I:02100/031i: 42953707'
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***Signature not on file***
Check Information
?Exception Type High dollar pull .Previous Decision Refer
Account # 42953707 Previous Reason Signature missing
Routing 4 21001033 Amount 11,133.34
Sequence # 66028150 !Check # 1019
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-0072632
CONFIDENTIAL SDNY_GM_00218816
EFTA01376463
ℹ️ Document Details
SHA-256
7546c7530cdb529188fcc35d48d063816c0c8b8ceefbae6254b1fb596fb2da9c
Bates Number
EFTA01376463
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0