Case File
efta-01360079DOJ Data Set 10OtherEFTA01360079
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360079
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
1063
HBRK ASSOCIATES, INC.
575 LEXINGTON AVE ON NOON
NEW YORK. NY 10022
DEUTSCHE BANK TRUST
COMPANY AMERICAS
PEW YORK. NEW YORK 10154
1-103-210
MY TO THE
Aetna
ORDER OF
Five Thousand Five Hundred Sixty-Three and 20/100
2117/2017
$ '1.563.20
Aetna
PO Box 7247 -0213
Philadelphia, PA 19170-0213
me4O
Account
NES LLC
•w
•
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
5,563.20
Sequence #
Check #
1063
MAE
For
02/26/17 DLW-213A.Ana
Deposit Citibank N.A.
OM
New Castle OE
***Signature not on file***
••
Account Information
Account Name
Branch Number
HBRK Associates, Inc.
Account Number
0
Account Message
1 Signature Required
Internal Comments
Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0048295
SDNY_GM_00194479
EFTA01360079
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