Case File
efta-01359261DOJ Data Set 10OtherEFTA01359261
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359261
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
it
100
6 7 4
TEN.JNE
DATE 6 4
493P
-4°4.
1-1°V2I°
010.
Po ii‘); ;1
OP Ja e
go e EAT 7 7 iv.64;_c
$ ,10, t?o,o_
FoRry 7-Aents,IND eozenies
49° -SOLLARS 8 is:.
Deutsche BankTrustCompanyAmericas
200 Park Avenue. Vow 'Auk. Now VotA 10017
:);,585084200
***Signature not on file***
Check Information
Exception Type
Hi h dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
40 000 00
Sequence #
Check #
674
Account Information
Account Name
Account Number
Branch Number
0
Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0047305
SDNY_GM_00 193489
EFTA01359261
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Phone
5084200Forum Discussions
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