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EFTA Document EFTA01372720EFTA Document EFTA01372722
Case File
sd-10-EFTA01372721Dept. of JusticeOther

EFTA Document EFTA01372721

1013 PLAN D, LLC 6100 RED HOOK QUARTER, ea ST. THOMAS. USVI 00102.1348 DEUTSCHE BANK TRUST COWART AMERICAS NEW YORK NEW YORK 10154 1-141210 PAY YO THE ORDER of William Hammond _.....EighahOuSadiketal00016458VWaSet and 601100m"m"- ''''' °•••-•*---**** William Hammond 5011 St Andrews Westerville, OH 43082 MEMO Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 8,376.60 Se . uence #

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372721
Pages
1
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0
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Summary

1013 PLAN D, LLC 6100 RED HOOK QUARTER, ea ST. THOMAS. USVI 00102.1348 DEUTSCHE BANK TRUST COWART AMERICAS NEW YORK NEW YORK 10154 1-141210 PAY YO THE ORDER of William Hammond _.....EighahOuSadiketal00016458VWaSet and 601100m"m"- ''''' °•••-•*---**** William Hammond 5011 St Andrews Westerville, OH 43082 MEMO Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 8,376.60 Se . uence #

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Text extracted via OCR from the original document. May contain errors from the scanning process.
1013 PLAN D, LLC 6100 RED HOOK QUARTER, ea ST. THOMAS. USVI 00102.1348 DEUTSCHE BANK TRUST COWART AMERICAS NEW YORK NEW YORK 10154 1-141210 PAY YO THE ORDER of William Hammond _.....EighahOuSadiketal00016458VWaSet and 601100m"m"- ''''' °•••-•*---**** William Hammond 5011 St Andrews Westerville, OH 43082 MEMO Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 8,376.60 Se . uence # Check # 1013 6/27/2017 $ - 8,376.60 I DOLLARS 8 ***Signature not on file ' Account Information Account Name Plan D, 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-SONY-0066561 PROT1 PROT0

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