Case File
efta-01372768DOJ Data Set 10OtherEFTA01372768
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372768
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1015
PLAN D, LLC 6100 RED HOOK QUARTER. B3
ST. THOMAS. U31/1OO6O2-1343
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 1-103.210 41412018
PAY TO THE Wiliam Hammond $ "7,020.87
ORDER OF Seven Thousand Twenty and 87/100 - """*"""*"*"*"" *****
WilSam Hammond
MEMO
i
I
DOMARS - co-utfic1.
9(-47.4-k9 s'00 101 SP ***Signature not on file***
Check Information Exce Hon
a
Hi h dollar pull Previous Decision Refer Account #
Previous Reason Signature not on file Routi
ff
21001033 Amount 7 020.87 Sequence 8 Check # 1015 Account Information
Account Name Plan D, LLC
JAccount Number Branch Number
0
Officer Code Account Message 1 Signature Required Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0066631
PROT1
PROT0
Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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