EFTA01385655.pdf
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📄 Extracted Text (137 words)
1004 '
0IUTSCHE RANK TRUST
PLAN D, LLC COMPANY AMERICAS
6100 RED NOOK OvARTER. E13 NEW YORK, NEW YORK 10154
ST. THOMAS. USW 00602-134S 1.103-210 4/4/2017
PAY TO ni€
ORDER Jet Ops, LLC $"6,360.00
OE
Six Thousand Three Hundred Sixty and 00/100
Jet Ops, LLC
2657 NW South Shore Road 8
Stuart, Honda 34994
MEMO NfoOAMPAGro
0600 Is001or I:0 210010338: OS ma. 29S 31.670
.i ittonertolat-.),set It. v.:wet ittf tr,nr; 471t175
***Signature not on file***
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # I Amount 6,360.00
Sequence # Check # 1004
Account Information
Account Name Plan D, LLC Account Number
Branch Number 0 Officer Code
Account Message 1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0086970
CONFIDENTIAL SDNY_GM_00233154
EFTA01385655
ℹ️ Document Details
SHA-256
ef4b6730d15523ccb754062a56625610f6706f570b7cc3743590040091436ea5
Bates Number
EFTA01385655
Dataset
DataSet-10
Type
document
Pages
1
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