Case File
efta-01376463DOJ Data Set 10OtherEFTA01376463
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376463
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
DEUTSCHE HARK TRUST CO AMERICAS
1019
Pay To
THE RITZ-CARLTON CLUB, ST. THOMAS
The
10/22/2018
Order Of:
THE SUM OF$ I I I33DOLLARS and 34/100 CENTS
11133.3x••'
Payable In U.S. Funds
775043962793
NO SIGNATURE REQUIRED
Payment has been at:chortled by your depositor.
r1019i#
I:02100/031i:
42953707'
;
***Signature not on file***
Check Information
8
dtn
4
?Exception Type
High dollar pull
.Previous Decision
Refer
Account #
42953707
Previous Reason
Signature missing
Routing 4
21001033
Amount
11,133.34
Sequence #
66028150
!Check #
1019
Account Information
Account Name
Branch Number
Account Message
Internal Comments
Darren K. Indyke PLLC
0
1 Signature Required
Account Number
Officer Code
I
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0072632
CONFIDENTIAL
SDNY_GM_00218816
EFTA01376463
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953707Phone
5043962793Phone
6028150Forum Discussions
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