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sd-10-EFTA01369442Dept. of JusticeOther

EFTA Document EFTA01369442

4r 1333 JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 006024344 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1403-210 7/18/2017 S ORDER OF $ n24,149.24 PAY TO THE Wiliam Hammond _MIMS I Twenty-Four Thousand One Hundred Forty-Nine and 24/100 ****** ann"nnenannn"*"`"*""nnnn""*"n Wiliam Hammond MEMO Pilot Service:06/28/17 - 07/16/17- Pilot Service 8 Ex c' 1•7 I:F .§13 4-% .. • P•t: • • O•k ; - 41 1 • l! • F1 :E.. 1 , 7$ Z.., • 1 . • f t

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369442
Pages
1
Persons
0
Integrity
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Summary

4r 1333 JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 006024344 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1403-210 7/18/2017 S ORDER OF $ n24,149.24 PAY TO THE Wiliam Hammond _MIMS I Twenty-Four Thousand One Hundred Forty-Nine and 24/100 ****** ann"nnenannn"*"`"*""nnnn""*"n Wiliam Hammond MEMO Pilot Service:06/28/17 - 07/16/17- Pilot Service 8 Ex c' 1•7 I:F .§13 4-% .. • P•t: • • O•k ; - 41 1 • l! • F1 :E.. 1 , 7$ Z.., • 1 . • f t

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
4r 1333 JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS. USVI 006024344 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1403-210 7/18/2017 S ORDER OF $ n24,149.24 PAY TO THE Wiliam Hammond _MIMS I Twenty-Four Thousand One Hundred Forty-Nine and 24/100 ****** ann"nnenannn"*"`"*""nnnn""*"n Wiliam Hammond MEMO Pilot Service:06/28/17 - 07/16/17- Pilot Service 8 Ex c' 1•7 I:F .§13 4-% P•t: O•k ; - 41 1 • l! F1 :E.. 1 , 7$ Z.., 1 f t 3 .?• d ?al ?bail -• t DI,. AD :11:. OD 71: .11 ***Signature not on file ' Check Information Exception Type High dollar • ull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 24,149.24 Sequence # Check # 1333 63 Account Information Account Name LIEGE, LLC Branch Number 0 Account Number Officer Code Account Message Internal Comments 1 Signature Required CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0061707 SDNY_GM_00207891 EFTA01369442

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Phone6024344
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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