Case File
efta-01357123DOJ Data Set 10OtherEFTA01357123
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357123
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
r
JEGE. LLC
8100 RED HOCK OVARTER. 63
St THOMAS. USVI 00002-1$11
DEUTSCHE BMW TRUST
COMPANY AMERICAS
NEW YORK NEW YORK 10151
RAY TO THE
William Hammond
ORDER OF
Ten Thousand Nine Hundred Eight and 19100
Wiliam Hammond
MEMO
Pilot Service & Expense reimbursement
8/7/2018
$ "10,908.15
0
0
a
.
SO"
n.
***Signature not on file***
Exception Type
High dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing
#■
Amount
10,908.15
Sequence #
Check #
Account Information
Account Name
JEGE, LLC
Account Number
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0043466
SDNY_GM_00189650
EFTA01357123
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