Case File
sd-10-EFTA01359261Dept. of JusticeOtherEFTA Document EFTA01359261
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359261
Pages
1
Persons
0
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Summary
it 100 6 7 4 TEN.JNE DATE 6 4 493P -4°4. 1-1°V2I° 010. Po ii‘); ;1 OP Ja e go e EAT 7 7 iv.64;_c $ ,10, t?o,o_ FoRry 7-Aents,IND eozenies 49° -SOLLARS 8 is:. Deutsche BankTrustCompanyAmericas 200 Park Avenue. Vow 'Auk. Now VotA 10017 :);,585084200 ***Signature not on file*** Check Information Exception Type Hi h dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 40 000 00 Sequence # Check # 674 Account Informa
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
it
100
6 7 4
TEN.JNE
DATE 6 4
493P
-4°4.
1-1°V2I°
010.
Po ii‘); ;1
OP Ja e
go e EAT 7 7 iv.64;_c
$ ,10, t?o,o_
FoRry 7-Aents,IND eozenies
49° -SOLLARS 8 is:.
Deutsche BankTrustCompanyAmericas
200 Park Avenue. Vow 'Auk. Now VotA 10017
:);,585084200
***Signature not on file***
Check Information
Exception Type
Hi h dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
40 000 00
Sequence #
Check #
674
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-0047305
SDNY_GM_00 193489
EFTA01359261
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