Case File
efta-01372653DOJ Data Set 10OtherEFTA01372653
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372653
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1302
Sequence #
Account Information
Account Name
ONES, LLC
Branch Number
0
Account Message
1 Signature Required
'Internal Comments
NES, US
6100 RED 1400K OUARTER. B3
ST. THOWtS 00602
PAY TO THE
OROER Cf
Greenhouse ARMY, Ltd.
I
Six Thousand Seven Hundred Fifty and 00/1004-""
MEMO
Greenhouse Agency, Ltd.
55 West 39th Street, Suite 308
New York, NY 1001
Check Information
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW VA& NEW YORK 10154
1.1001210
8f7t2017
$ "8,750.00
'
Signature not on file '
Exception Type
High dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
'6,750.00
Check #
11302
MCUARS
I
8
Account Number
42953758
Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066449
CONFIDENTIAL
SDNY_GM_00212633
EFTA01372653
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953758SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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