EFTA01362004.pdf
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📄 Extracted Text (115 words)
307
SOUTHERN TRUST COMPANY,INC. DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER.B3 COMPANY AMERICAS
NEW YORK. NEW YORK 10154
ST THOMAS. USW 006024340
1403-210 6/12a018
I
uv>sn TAG
ORDER OF
avowed, 1.ie. _ $ .00.000.0&
Fifty Thousand and 001100 mil Ape
it
Islands Engaged. Inc.
)::::fromAStet4-
MEMO AMONCOSCIPATIAL
6/1812018
Banco Popular de PR
021502011 80F0
BINS
***Signature not on file '
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # Amount 50,000.00
Sequence # Check # 307
Account Information
Account Name Account Number
Branch Number Officer Code
Account Message
Internal Comments j
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051301
CONFIDENTIAL SDNY_GM_00197485
EFTA01362004
ℹ️ Document Details
SHA-256
d62e7c1eea4a6828871fc8782356d5b58704366576ae51bf3f943eb5b4e160a6
Bates Number
EFTA01362004
Dataset
DataSet-10
Type
document
Pages
1
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