Case File
efta-efta01252800DOJ Data Set 9Other• :n.t.
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252800
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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f.1141 Alt ' 831141.7 ‘""r 7lIti
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HAGERTY INSURANCE AGENCY, LLC
OPERATING ACCOUNT
P.O. BOX 87
TRAVERSE CITY, MI 49685.0087
PAY W ME
09099 OF
Two Hundred Thirty One DoEers and 12 Cents
Brian Lee Vickers
27 High Tech Btvd.
Thornasvde NC 27360-5560
J.P.Morgan
J9Morgan Own Bs.. NA
9991.1099.9
9 321120
116456
DATE
AMOUNT
09/27/2017
5231.12
VOID AFTER 180 DAYS
114A4RIAt
el16456e I:072000326i: /35000295208e
CONFIDENTIAL
SDNY_GM_00035947
EFTA_00146560
EFTA01252800
• )
1:i
•
CONFIDENTIAL
SDNY_GM_00035948
EFTA_00146561
EFTA01252801
Technical Artifacts (4)
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Phone
360-5560Phone
685.0087Phone
991.1099SWIFT/BIC
TRAVERSEForum Discussions
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