Case File
efta-01385686DOJ Data Set 10OtherEFTA01385686
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385686
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1021
HYPERION AIR, LLC
6100 RED HOOK QUARTER. 63
ST. THOMAS. USVI 00002.13ES
PAY TO THE
ORDER or
Island Capital Group
birteen Thousand Seven Hundred Nineteen and 84/100—*
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103.210
8/3/2016
$ "13,719.64
MEMO
Island Capital Group
300 N. Main Street, Ste. 402
Greenville, SC 29601
Invoice date: 08/01/2018
II•00 &0ne
2 100 10 33I: 0 5 all 29534 3 29*
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
42953432
Previous Reason
Signature not on file
Routing #
21001033
Amount
13 719.64
Sequence #
66007170
Check #
1021
1
.4 (0005InnThla •
-ra,:nrcrartrurr-v
***Signature not on file***
0
0
.0
Account Information
Account Name
Hyperion Air, LLC
Account Number
42953432
Branch Number
0
Officer Code
Account Message
1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0087010
SDNY_GM_00233194
EFTA01385686
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953432Phone
6007170SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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