📄 Extracted Text (114 words)
Classification: Confidential
Hello all,
Below are the returns for today return reason:
$1,250.00 Stop Payment
$1,533.03 Altered/Fictitious
$450,000.00 Refer to Maker
Reed. YOZCSSIS2vt
01:24;261'
Per I O. I
L rnt
4ss 100:0611.10 • RITIAN 1TWAIrOPT Papp: 0060401
<•eared• 01 /4, 201' 11:11:11 sank: 00001
CA- K4 RCS
s.tOr's. ACC: C1tc 40 OW* PC Catit MCI (MeCk /Arial Ay, CAttk AT AuT
180.00 lit
3511.01 0
45 OX-). 00 0
tom:
angtj va! DOM
Kind Regards,
Sancta .Paper_
a
Moneta Lopez
Deutsche Bank
Return Items
60 Wall Street 12 Floor
New York, New York 10005
Mail-Sto NYC60-1208
Tel.
Email Mancha Lopera db.com
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084587
CONFIDENTIAL SDNY_GM_00230771
EFTA01384418
ℹ️ Document Details
SHA-256
f4b379fd5ed5e6ca79af8c803627e69f19d2e83f9da18a2fad6ddeddf086de7c
Bates Number
EFTA01384418
Dataset
DataSet-10
Document Type
document
Pages
1