📄 Extracted Text (126 words)
1049 1
DEUTSCHE SANK TRUST
DARREN K. INDYKE PLLC COMPANY AMERICAS
$75 LEXINGTON AVE 4TH FLOOR NEW YORK. NEW WEIR 10154
NEW YORPC.NY 10022 1 103 210
1/3112017
S
PAY TO THE $ "5.512.50
ORDER OF AFEX
Five Thousand Five Hundred Twelve and ****** ******
APEX
MEMO
Seq: 63
Batch: 955793
Date: 02/03/17
bedlei3 12/13/17
c EAT:151193 CC:4871.6.,91
tIPS:Jaettenri!le
ICIS71n and iireadnaa iC NYS-343
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # Previous Reason Signature Irtegular
Routing # Amount 5,512.60
S • uence # Check # 1049
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-0068037
CONFIDENTIAL SDNY_GM_00214221
EFTA01373714
ℹ️ Document Details
SHA-256
cecd32b21c02e8a05d276249d07ef8b6efce4480f95606cefb00f18c990f48ac
Bates Number
EFTA01373714
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0