Case File
efta-01372166DOJ Data Set 10OtherEFTA01372166
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372166
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
r
tr.rai
1424
I
PAY TO THE
ORDER OF
JEGE, LLC
SICO RED HOOIC QUARTER SS
ST. THOMAS, USN 00002-1348
William Hammond
DEUTSCHE RANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
I-103.20
Twenty-Six Thousand Eight Hundred Fifty and 6T/10O*
MEMO
Pilot Seryice09/02/18 - 09/22/18- Pint Service & Ex
V.
Check Information
L
Exception Type
High dollar pull
Account #
Routing #
Sequence #
Account Information
Account Name
Branch Number
Account Message
Internal Comments
166040060
9/24/2018
$ ' 128,850.67
was I
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by
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23
!
Previous Decision !Refer
Previous Reason
Signature Irregular
Amount
Check #
26,850.67
1424
JEGE, LLC
Account Number
0
'Officer Code
1 Signature Required
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065786
CONFIDENTIAL
SONY_GM_00211970
EFTA01372166
Technical Artifacts (2)
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Phone
6040060Forum Discussions
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