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sd-10-EFTA01368955Dept. of JusticeOther

EFTA Document EFTA01368955

1393 JEGE, LLC 6100 RED HOOK WARIER. 43 Sr. INOMAS, USVI 000:24344 PAY MIME ORDER OF Charles Pickett III Sixteen Thousand Nine Hundred Eighty-Six and 001100 Charles Pickett lit 42023 North Anthem Heights Or Anthem. AZ 85086 MEMO DEUTSCHE BAN% TRtIST COMPANY AMEMCJ3 NEW %VAX. 3zEW YOM 10134 1n6}210 12/7/2016 .1 S "•16,4S6.03 _souse 8 ***Signature not on file ' Check Information Exception Type Hi h dollar pull 'Previous Decision Refer Account Previous Reason Signature

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368955
Pages
1
Persons
0
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Summary

1393 JEGE, LLC 6100 RED HOOK WARIER. 43 Sr. INOMAS, USVI 000:24344 PAY MIME ORDER OF Charles Pickett III Sixteen Thousand Nine Hundred Eighty-Six and 001100 Charles Pickett lit 42023 North Anthem Heights Or Anthem. AZ 85086 MEMO DEUTSCHE BAN% TRtIST COMPANY AMEMCJ3 NEW %VAX. 3zEW YOM 10134 1n6}210 12/7/2016 .1 S "•16,4S6.03 _souse 8 ***Signature not on file ' Check Information Exception Type Hi h dollar pull 'Previous Decision Refer Account Previous Reason Signature

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1393 JEGE, LLC 6100 RED HOOK WARIER. 43 Sr. INOMAS, USVI 000:24344 PAY MIME ORDER OF Charles Pickett III Sixteen Thousand Nine Hundred Eighty-Six and 001100 Charles Pickett lit 42023 North Anthem Heights Or Anthem. AZ 85086 MEMO DEUTSCHE BAN% TRtIST COMPANY AMEMCJ3 NEW %VAX. 3zEW YOM 10134 1n6}210 12/7/2016 .1 S "•16,4S6.03 _souse 8 ***Signature not on file ' Check Information Exception Type Hi h dollar pull 'Previous Decision Refer Account Previous Reason Signature not on file Routing # Amount Check # 16,988.00 Sequence # 1393 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) DB-SDNY-0060969 CONFIDENTIAL SDNY_GM_00207153 EFTA01368955

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