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EFTA Document EFTA01384763Case File
efta-efta01384763DOJ Data Set 10CorrespondenceEFTA Document EFTA01384763
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DOJ Data Set 10
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efta-efta01384763
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BLOOD-HORSE Ll..O
PAY
Ten Thousand Four Hundred Sixteen and 67/100
TOTE
THOROUGHBRED OWNERS AND BREEDERS ASS
ORDER
PO BOX 910668
OF
LEXINGTON, KY 40591-0668 kern Presented Remotely 3 36 Pt/ 4%1
7 7, Check Information Exception Type Hi, h dollar pull
Previous Decision Refer Account # Previous Reason Signature not on file
Routing # Amount 10,416.67 Sequence # Check # 4269
/103/210
CHECK DATE
CONTROL NO.
CHECK AMOUNT 9/28/2018 004269 $10,416.67 Dollars 4 2 61
04aga.€4..e4a___ IraereCEMOONATAr ***Signature not on file***
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Account Information Account Name Account Number Branch Number
0
Officer Code Account Message Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0085269
PROT1
PROT0
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Phone
591-0668Forum Discussions
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