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Case File
efta-01372317DOJ Data Set 10Other

EFTA01372317

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372317
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
BLOOD-HORSE LLC 'PAY • Five yAousanci 4Sixt'y and 007100 TOME , MEDIA SERVICES GROUP. OAR : SUITE. S-210 SOOTTSDALE, 'AZ 85254 IkuactiellialansiC.orneinvAmerko NS'S AMIN.% ••••••••••••'..311• .1403/210 4 1 56r. CHECK DATE CONTROL NO. CHECK AMOUNT PIWOFJI'ry MAIL PER EMILIA/Pt/2°1i 00415• 6 . i5;060.00. Dollars. . mnicau,sammn .:7 .1._ 2 :h * l e 3 44 p t ;:- 7,ffi cia Yr- i %-s , s i y ? I! 4. , 1 p.ii a ;r ii c . a-. i • 1. M al' R•1 • = gal QV g;r2Pru,ri a 32 rsfogs. fe VA "1 7 d... P3• k• ?i f c."..11.2..a .% ..:.. •:s7Sfy Vri 0a 0, !.-.g411 n 1 vt-q 4, A: gv re, kg:4 1 Ci HO/ Y g7 4 z ; litt .1 1 tut O I 0 0 I ms00 4 4 4.. g ii.4 ;!g l gtg irgidii ...r gl.f I: ...0 gm. m:. :2tr4g 2:31. 4:FriVtg . • . ZutZ e s :ea 4 0'3"e0 • p Co ft : tgan ?:= . E • •'h ..a it A ▪ I 0 WM Ca -00 Z 0 1 0 I 50 t: -.4 0 .4 ri.4 Pr e; I P 2 a m a ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # 42963660 Previous Reason Signature not on file Routing # 21001033 Amount 5,060.00 Sequence # 66061810 Check # 4156 Account Information Account Name Branch Number Account Message Internal Comments Account Number Officer Code 42963560 0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0065994 PROT1 PROT0

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Phone2963560
Phone2963660
Phone6061810

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