EFTA01372174.pdf
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📄 Extracted Text (120 words)
DARREN K INDYKE HTEHBO
A: K
ATSRUST CO AMERICAS
1019
Pay To THE RITZ-CARLTON CLUB,
DEM ST.
0
The 10222018
Order Of:
THE SUM OFS I I 33DOLLARS and 34/100 CENTS
Payable In U.S. Funds
77504396279 5 NO SIGNATURE REQUIRED 34".
Payment has been authorised by your depositor.
70
I
i
8
98
bi
4
***Signature not on file***
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # Previous Reason Signature missing
Routing # 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-0065796
CONFIDENTIAL SDNY_GM_00211980
EFTA01372174
ℹ️ Document Details
SHA-256
88cc00c45c36f41dc42a2fd7925a9534ee1117bafe04e1d62861d3dfa987a06d
Bates Number
EFTA01372174
Dataset
DataSet-10
Type
document
Pages
1
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