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efta-efta01373714DOJ Data Set 10Correspondence

EFTA Document EFTA01373714

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DOJ Data Set 10
Reference
efta-efta01373714
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DARREN K. INDYKE PLLC $75 LEXINGTON AVE 4TH FLOOR NEW YORPC.NY 10022 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW WEIR 10154 1 103 210 1/3112017 PAY TO THE ORDER OF AFEX $ "5.512.50 Five Thousand Five Hundred Twelve and ****** ****** APEX MEMO 1049 1 S c bedlei3 12/13/17 EAT:151193 CC:4871.6.,91 tIPS:Jaettenri!le ICIS71n and iireadnaa iC NYS-343 Seq: 63 Batch: 955793 Date: 02/03/17 Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature Irtegular Routing # Amount 5,512.60 S • uence # Check # 1049 Account Information Account Name Branch Number Darren K. Indyke PLLC 0 Account Number Officer Code !Account Message Internal Comments 1 Signature Required CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0068037 SDNY_GM_00214221 EFTA01373714

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