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sd-10-EFTA01357123Dept. of JusticeOther

EFTA Document EFTA01357123

r JEGE. LLC 8100 RED HOCK OVARTER. 63 St THOMAS. USVI 00002-1$11 DEUTSCHE BMW TRUST COMPANY AMERICAS NEW YORK NEW YORK 10151 RAY TO THE William Hammond ORDER OF Ten Thousand Nine Hundred Eight and 19100 Wiliam Hammond MEMO Pilot Service & Expense reimbursement 8/7/2018 $ "10,908.15 0 0 a . SO" n. ***Signature not on file*** Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing #■ Amount 10,908.15 Sequence

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Dept. of Justice
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sd-10-EFTA01357123
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r JEGE. LLC 8100 RED HOCK OVARTER. 63 St THOMAS. USVI 00002-1$11 DEUTSCHE BMW TRUST COMPANY AMERICAS NEW YORK NEW YORK 10151 RAY TO THE William Hammond ORDER OF Ten Thousand Nine Hundred Eight and 19100 Wiliam Hammond MEMO Pilot Service & Expense reimbursement 8/7/2018 $ "10,908.15 0 0 a . SO" n. ***Signature not on file*** Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing #■ Amount 10,908.15 Sequence

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Text extracted via OCR from the original document. May contain errors from the scanning process.
r JEGE. LLC 8100 RED HOCK OVARTER. 63 St THOMAS. USVI 00002-1$11 DEUTSCHE BMW TRUST COMPANY AMERICAS NEW YORK NEW YORK 10151 RAY TO THE William Hammond ORDER OF Ten Thousand Nine Hundred Eight and 19100 Wiliam Hammond MEMO Pilot Service & Expense reimbursement 8/7/2018 $ "10,908.15 0 0 a . SO" n. ***Signature not on file*** Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing #■ Amount 10,908.15 Sequence # Check # 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-0043466 SDNY_GM_00189650 EFTA01357123

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