Case File
efta-01373662DOJ Data Set 10OtherEFTA01373662
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373662
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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Phone
932-1348Forum Discussions
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