EFTA01372653.pdf
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1302
DEUTSCHE BANK TRUST
NES, US COMPANY AMERICAS
6100 RED 1400K OUARTER. B3 NEW VA& NEW YORK 10154
ST. THOWtS 00602 1.1001210 8f7t2017
PAY TO THE
OROER Cf Greenhouse ARMY, Ltd. $ "8,750.00 I
I Six Thousand Seven Hundred Fifty and 00/1004-""
Greenhouse Agency, Ltd.
55 West 39th Street, Suite 308
MCUARS
8
New York, NY 1001
MEMO
' Signature not on file '
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # Amount '6,750.00
Sequence # Check # 11302
Account Information
Account Name ONES, LLC Account Number 42953758
Branch Number 0 Officer Code
Account Message 1 Signature Required
'Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066449
CONFIDENTIAL SDNY_GM_00212633
EFTA01372653
ℹ️ Document Details
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a9a370113a66fcaa9bda4f13df6f18abd732a46315dcf0370c8425a4121c351d
Bates Number
EFTA01372653
Dataset
DataSet-10
Type
document
Pages
1
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