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efta-efta01385686DOJ Data Set 10Correspondence

EFTA Document EFTA01385686

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01385686
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1021 HYPERION AIR, LLC 6100 RED HOOK QUARTER. 63 ST. THOMAS. USVI 00002.13ES PAY TO THE ORDER or Island Capital Group birteen Thousand Seven Hundred Nineteen and 84/100—* DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 8/3/2016 $ "13,719.64 MEMO Island Capital Group 300 N. Main Street, Ste. 402 Greenville, SC 29601 Invoice date: 08/01/2018 II•00 &0ne 2 100 10 33I: 0 5 all 29534 3 29* Check Information Exception Type High dollar pull Previous Decision Refer Account # 42953432 Previous Reason Signature not on file Routing # 21001033 Amount 13 719.64 Sequence # 66007170 Check # 1021 1 .4 (0005InnThla • -ra,:nrcrartrurr-v ***Signature not on file*** 0 0 .0 Account Information Account Name Hyperion Air, LLC Account Number 42953432 Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0087010 SDNY_GM_00233194 EFTA01385686

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2953432
Phone6007170
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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