EFTA01459776.pdf
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📄 Extracted Text (143 words)
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DATE
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***Signature not on file***
Check Information
Exception Type High dollar pull .Previous Decision .Refer
Account # Previous Reason [Signature not on file
Routing # Amount 37 500.00
Sequence # 66002270 Check # 675
Account Information
Account Name Account Number ailien
Branch Number 0 Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0120450
CONFIDENTIAL SDNY_GM_00266634
EFTA01459776
ℹ️ Document Details
SHA-256
9941340fda80b75237ce4896397ca19fbe6dba492bf80893e838abd4a4e3667c
Bates Number
EFTA01459776
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0