EFTA01359261.pdf

DataSet-10 1 page 105 words document
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📄 Extracted Text (105 words)
it 100 67 4 TEN.JNE DATE 6 4 493P -4°4. 1-1°V2I° 010. P oii‘) ; ;1 OP go eEAT 77 iv.64;_c Ja e $ ,10, t?o,o_ FoRry 7-Aents,IND eozenies 49° -SOLLARS 8 is:. DeutscheBankTrustCompanyAmericas 200 Park Avenue. Vow 'Auk. Now VotA 10017 :);,585084200 ***Signature not on file*** Check Information Exception Type Hi h dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 40 000 00 Sequence # Check # 674 Account Information Account Name Account Number Branch Number 0 Officer Code Account Message Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047305 CONFIDENTIAL SDNY_GM_00193489 EFTA01359261
ℹ️ Document Details
SHA-256
ecbf52ccb4d73bc7a9c77ccbf75c8c31df3452fe7940b5e9b91d1ae974d99c0b
Bates Number
EFTA01359261
Dataset
DataSet-10
Type
document
Pages
1

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