Case File
efta-01376906DOJ Data Set 10OtherEFTA01376906
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376906
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
utiles:SeatBust ....
Cry
Amain
BLOOD-HORSE LLD
PAY
Ten Thousand Four Hundred Sixteen and 67/100
TOTE
THOROUGHBRED OWNERS AND BREEDERS ASS
CODER
PO BOX 910668
OF
LEXINGTON, KY 40591-0668
kern Presented Remotely
Check Information
Exception Type
Hi • h dollar • ull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
10,416.67
Se • uence 4
Check It
4269
1103/2W
CHECK DATE
CONTROL NO.
CHECK AMOUNT
9/28/2018
004269
510,416.67
Dollars
AMOODOMATIA!
4 2 61
***Signature not on file***
40
5
0
rr
O
Account Information
Account Name
Account Number
Branch Number
0
Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0073369
SDNY_GM_00219553
EFTA01376906
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
591-0668SWIFT/BIC
AMOODOMATIAForum Discussions
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