Case File
efta-01372317DOJ Data Set 10OtherEFTA01372317
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372317
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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PER EMILIA/Pt/2°1i 00415• 6 .
i5;060.00.
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***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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2963560Phone
2963660Phone
6061810Forum Discussions
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