EFTA01385655.pdf

DataSet-10 1 page 137 words document
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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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