Case File
efta-efta00316203DOJ Data Set 9Other, :c.o—co WARNING: DO NOT CASH THIS INTUIT® Chockback,"SECURE CHECK IF ANY FEATURES LISTED ON BACK INDICATE TAMPERING OR COPYING nr'"'
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00316203
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
, :c.o—co WARNING: DO NOT CASH THIS INTUIT® Chockback,"SECURE CHECK IF ANY FEATURES LISTED ON BACK INDICATE TAMPERING OR COPYING nr'"'
ENHANCED EDUCATION
6100 RED HOOK OTRS, SUITE B3
ST THOMAS, VI 00802-1348
(340) 775-2525
PAY TO THE
Lesley Groff
ORDER OF
Five Thousand Seven Hundred Sixty-Three and 99/100""""""
MEMO
Lesley Groff
RRSTBANK
ST. THOMAS. W C0802
101-7285/2216
III
3/11/2016
2622 -
"5,763.99
**Mr trer•-•••*******
DOLLARS
2622
fi
I
a
ENHANCED EDUCATION
3/11/2016
5000 Charitable contributions:5300 Sy Feramont balance for
. conference room
First Bank Operating
ENHANCED EDUCATION
5,763.99
5,763.99
2622
3/11/2016
5000 Charitable contributions:5300 • Sy Feramont balance for
...onference room
5,763.99
First Bank Operating
5,763.99
•
11111111111 11111111
•
EFTA00316203
Technical Artifacts (3)
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Phone
(340) 775-2525Phone
802-1348SWIFT/BIC
RRSTBANKForum Discussions
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