Case File
efta-01358557DOJ Data Set 10OtherEFTA01358557
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358557
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
306
SOUTHERN TRUST COMPANY, INC.
PAY TO THE
MIER OF 6100 RED HOOK OUARTER. 63 $T THOMAS. USVI 00662.1346
Seckendod.Hasson 8 Redly CPA's
CEISFSCHE BANK TRUST
COMPANY AMERICAS
HEW YORK. NEW YORK 1004 1.103.210 12/2012017 $ "8,900.00
Eight Thousand Urns Hundred and 00110O""'""*"""""""
MEMO Sedcendorf,Hasson 8 Reify CPA's 3000 Marcus Avenue,
Suite 3 W4 Lake Success, NY 11042 Invoice #6406 and invoice 6407
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***Signature not on file*** Check Information Exception Type
Account # Routing # Sequence # Account Information
Account Name Branch Number
Account Message Internal Comments dollar pull
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Previous Decision Refer Previous Reason Signature not on file
Amount 8,900.00 Check #
306
'Account Number Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046480
CONFIDENTIAL
PROT1
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
662.1346SWIFT/BIC
AMERICASForum Discussions
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