Case File
efta-efta01358120DOJ Data Set 10CorrespondenceEFTA Document EFTA01358120
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01358120
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ti
43=7.=
1311
JEGE, LLC
6100 REO HOOK QUARTER, 83
ST. THOMAS. USVI 00002-1341
PAY TO THE
OROER OF
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YOOK. NEW YOPK .0154
1.1(3.210
William Hammond
Nine Thousand Seven Hundred and 07/100
William Hammond
Westerville, OH 43082
MEMO
2/1712018
$ '1,700.02
Pilot Service & Expense reimbursement
A .)C711..A-Q.A4
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8
APICAITEI WOO
0001311"
OS . 4429 534 75r•
. 4
'Signature not on file '
Check Information
eption T
Account #
Routing #
Sequence #
Account Information
High dollar pull
"MI
21001033
66027480
Account Name
Branch Number
Account Message
Internal Comments
JEGE, LLC
0
1 Signature Required
Previous Decision
Previous Reason
Amount
Check #
Refer
Signature not on file
9,700.02
1311
Account Number
Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0045511
SDNY_GM_00191695
EFTA01358120
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6027480SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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