Case File
efta-01372721DOJ Data Set 10OtherEFTA01372721
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372721
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1013
PLAN D, LLC
6100 RED HOOK QUARTER, ea
ST. THOMAS. USVI 00102.1348
DEUTSCHE BANK TRUST
COWART AMERICAS
NEW YORK NEW YORK 10154
1-141210
PAY YO THE
ORDER of
William Hammond
_.....EighahOuSadiketal00016458VWaSet and 601100m"m"- ''''' °•••-•*---****
William Hammond
5011 St Andrews
Westerville, OH 43082
MEMO
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
8,376.60
Se . uence #
Check #
1013
6/27/2017
$ - 8,376.60
I
DOLLARS
8
***Signature not on file '
Account Information
Account Name
Plan D, LLC
Account Number
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SONY-0066561
SDNY_GM_00212745
EFTA01372721
Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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