Case File
efta-01384170DOJ Data Set 10OtherEFTA01384170
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384170
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PLAN D, LLC
6100 RED HOOK OUARTER. 83
ST ICUS. VSW 0 08 02 1 318
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10151
1 103210
1197 1
1/29/2019
THE
Aetna
PAY
ORDER Of
$ "5,388.00
TO
Five Thousand Three Hundred Eighty-Eight and 00/100m ''''''''' n"nann*nnnannanneennnennnenen*
rKKLAFtS
Aetna
PO Box 775392
Chicago, N 60677.5392
MEMO
Account*
NES LLC
8
000 1.970 CO 2 400403
OS aoilia9S 34E, ?IP
Check Information
Exception Type
Hi h dollar pull
Previous Decision 1Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
5,388.00
Sequence #
Check #
11197
0
2
20110204
00110000ln
PIC leak
On
CO CR
An or no
>0110000114
***Signature not on file***
Account Information
Account Name
Plan D, 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-0084224
SDNY_GM_002 30408
EFTA01384170
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210
1197Phone
677.5392SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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