Case File
efta-01378711DOJ Data Set 10OtherEFTA01378711
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378711
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
2 KEAN COURT
LIVINGSTON, NI 07039
1019
Pay To
The
Order Of:
THE RITZ-CARLTON CLDUEBUTS
,STC.IITEHBOA
THE SUM OFS I I 33DOLLARS and 34/10O CENTS
Payable In U.S. Funds
M
RKA'srizusT co AMERICAS
10/222018
NO SIGNATURE REQUIRED 34."
Payment has been authorfted by your depositor.
f..
***Signature not on file***
Check Information
8
S
atn
4
iI
?Exception Type
High dollar pull
.Previous Decision
Refer
Account #
Previous Reason
Signature missing
Routing 4
Amount
11,133.34
Sequence #
Check 4
1019
Account Information
Account Name
Branch Number
Account Message
Internal Comments
Darren K. Indyke PLLC
0
1 Signature Required
Account Number
Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SONY-0075948
CONFIDENTIAL
SONY GM_00222132
EFTA01378711
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