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efta-efta01373662DOJ Data Set 10Correspondence

EFTA Document EFTA01373662

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Unknown
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DOJ Data Set 10
Reference
efta-efta01373662
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
atr= 1385 JEGE, LLC 6106 REO HOOK QUARTER. B3 ST. MOWS. USVI 00932-1348 DEUTSCHE SANK TRUST COMPANY PAMERSCAS NEW YORK NEW YORK 10154 1.103210 10/19/2016 PAY TO THE William Hammond $ ••19,799.37 ORDER OF Nineteen Thousand Seven Hundred Ninety-Nine and 37/100••••••••••- •••••• AIDA° Warn Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service:07/23 -07/25, O7/27 - 07/28 08/02 - 08/1 I I RS 1 8 Check Information Exception Type Hi • h dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 19,799.37 S • uence # Check # 1385 a . r ***Signature not on file*** fi Account Information Account Name JEGE, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0067968 PROT1 PROT0

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