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efta-01373662DOJ Data Set 10Other

EFTA01373662

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373662
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.
atr1385 JEGE, LLC 6106 REO HOOK QUARTER. B3 ST. MOWS. USVI 00932-1348 DEUTSCHE SANK TRUST COMPANY PAMERSCAS NEW YORK NEW YORK 10154 1.103210 10/19/2016 PAY TO THE William Hammond $ ••19,799.37 ORDER OF Nineteen Thousand Seven Hundred Ninety-Nine and 37/100••••••••••- •••••• AIDA° Warn Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service:07/23 -07/25, O7/27 - 07/28 08/02 - 08/1 I I RS 1 8 Check Information Exception Type Hi • h dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 19,799.37 S • uence # Check # 1385 a . r ***Signature not on file*** fi Account Information Account Name JEGE, 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-SDNY-0067968 PROT1 PROT0

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Phone932-1348

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