Case File
efta-efta01369442DOJ Data Set 10CorrespondenceEFTA Document EFTA01369442
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01369442
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
4r
1333
JEGE, LLC
6100 RED HOOK QUARTER. 83
ST. THOMAS. USVI 006024344
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1403-210
7/18/2017
S
ORDER OF
$ n24,149.24
PAY TO THE
Wiliam Hammond
_MIMS
I
Twenty-Four Thousand One Hundred Forty-Nine and 24/100 ****** ann"nnenannn"*"`"*""nnnn""*"n
Wiliam Hammond
MEMO
Pilot Service:06/28/17 - 07/16/17- Pilot Service 8 Ex
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***Signature not on file '
Check Information
Exception Type
High dollar • ull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
24,149.24
Sequence #
Check #
1333
63
Account Information
Account Name
LIEGE, LLC
Branch Number
0
Account Number
Officer Code
Account Message
Internal Comments
1 Signature Required
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0061707
SDNY_GM_00207891
EFTA01369442
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