EFTA01377018.pdf

40671 Dniewhe Rank IrmtCompanyAmericH 1-103/210 BLOOD-HORSE LLC CHECK DATE CONTROL NO. CHECK AMOUNT 7/19/2018 004067 $9.600.00 1 PAY Nine Thousand Slx Hundred and 00/100 Dollars I I TOTHE BLANCHARD SYSTEMS INC ORDER OF 1100 POYDRAS STREET SUITE 1230 NEW ORLEANS, LA 70163 044a.tidizes_ 14,10FINDSJOINIAL CAPITAL ONE, NA 0088168200 07252018 RICHMOND, VA 029 21 Deposit ***Signature not on file ' Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 9,600.00 Se uence # Check # 4067 Account Information Account Name Account Number Branch Number Officer Code Account Message Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073539 CONFIDENTIAL SDNY_GM_00219723 EFTA01377018