Case File
efta-01362198DOJ Data Set 10OtherEFTA01362198
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362198
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
307
SOUTHERN TRUST COMPANY, INC.
6100 REO HOOK QUARTER. B3
ST THOMAS. USW006024340
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1403-210
wuncris
OU/ Tn TAG
1416.4s Cowed, 1. ie
$ .060,000.00
ORDER OF
Fifty Thousand and 001100
Islands Engaged. Inc.
MEMO
H*0003070' /10 2 LOO 10 3 3i: 05 H4.2952763.
-
-
192Z2VI53264 018406152018104551 BINS
CCTM DEPOSIT CHECK
Check Information
Exception Type
Account #
Routing #
Sequence #
6/1812018
Banco Popular de PR
021502011 BOFD
787.758-0484
***Signature not on file '
Account Information
Account Name
Branch Number
I
'High dollar pull
Previous Decision
Refer
42952763
Previous Reason
Signature not on file
21001033
Amount
50,000.00
66042660
Check #
i307
Account Message
Internal Comments
Account Number
Number
Officer Code
42952763
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051527
CONFIDENTIAL
SDNY GM_00197711
EFTA01362198
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2952763Phone
6024340Phone
6042660Phone
787.758-0484SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNForum Discussions
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