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EFTA Document EFTA01371385EFTA Document EFTA01371387
Case File
sd-10-EFTA01371386Dept. of JusticeOther

EFTA Document EFTA01371386

DARREN K naDYKE DEUTSCHE BANK TRUST CO AMERICAS 2 KEAN CT LIVINGSTON, NJ 07039 111516 Pay To THE RITZ-CARLT0N CLUB, ST. THOMAS The 11/16/2016 Order Of: THE SUM OF$12348DOLLARS and 56/100 CENTS 12348.56n* proalimus.rulds NO SIGNATURE REQUIRED Payment has been authorized by your deposkor. 4.. le ILLS/.6x' il0 2 100 10 3 le: 4 2953 707e ±fc,rtar-: Check Information Exception Type Hi h dollar pull Previous Decision Refer Account # Previous Reason jSignature missing Rout

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Dept. of Justice
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sd-10-EFTA01371386
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DARREN K naDYKE DEUTSCHE BANK TRUST CO AMERICAS 2 KEAN CT LIVINGSTON, NJ 07039 111516 Pay To THE RITZ-CARLT0N CLUB, ST. THOMAS The 11/16/2016 Order Of: THE SUM OF$12348DOLLARS and 56/100 CENTS 12348.56n* proalimus.rulds NO SIGNATURE REQUIRED Payment has been authorized by your deposkor. 4.. le ILLS/.6x' il0 2 100 10 3 le: 4 2953 707e ±fc,rtar-: Check Information Exception Type Hi h dollar pull Previous Decision Refer Account # Previous Reason jSignature missing Rout

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Text extracted via OCR from the original document. May contain errors from the scanning process.
DARREN K naDYKE DEUTSCHE BANK TRUST CO AMERICAS 2 KEAN CT LIVINGSTON, NJ 07039 111516 Pay To THE RITZ-CARLT0N CLUB, ST. THOMAS The 11/16/2016 Order Of: THE SUM OF$12348DOLLARS and 56/100 CENTS 12348.56n* proalimus.rulds NO SIGNATURE REQUIRED Payment has been authorized by your deposkor. 4.. le ILLS/.6x' il0 2 100 10 3 le: 4 2953 707e ±fc,rtar-: Check Information Exception Type Hi h dollar pull Previous Decision Refer Account # Previous Reason jSignature missing Routing # 21001033 Amount 12,348.56 iSequence # 66022890 Check # 111516 Account Information Account Name Darren K. Indyke PLLC Account Number Branch Number 0 Officer Code Account Message Internal Comments 1 Signature Required 1P.6:4501 ***Signature not on file*** n. x0 Z = J. "I C 321. rn Z T. I I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064732 CONFIDENTIAL SDNY_GM_00210916 EFTA01371386

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