Case File
efta-01375283DOJ Data Set 10OtherEFTA01375283
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375283
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DARREN K. INDYKE PLLC
$75 LEXINGTON AVE 4TH FLOOR
NEW YORPC.NY 10022
DEUTSCHE SANK TRUST
COMPANY AMERICAS
NEW YORK. NEW WEIR 10154
1 103 210
113112017
PAY TO THE
ORDER OF
AFEX
$ ••5.512.50
Five Thousand Five Hundred Twelve and
APEX
MEMO
S
DOLLARS 1
8
c
bedlei3 12/13/17
EAT:151193 CC:4871.6.,91 tIPS:Jaettenri!le
ICIS7111 and iireadnaa iC NYS-343
Seq: 63
Batch: 955793
Date: 02/03/17
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature Irtegular
Routing #
I
Amount
5,512.60
Sequence #
66000650
Check #
1049
Account Information
Account Name
Branch Number
Darren K. Indyke PLLC
0
Account Number
Officer Code
!Account Message
Internal Comments
1 Signature Required
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0070614
SDNY_GM_002 16798
EFTA01375283
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13112017Phone
6000650Forum Discussions
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