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EFTA Document EFTA01372767EFTA Document EFTA01372769
Case File
sd-10-EFTA01372768Dept. of JusticeOther

EFTA Document EFTA01372768

1015 PLAN D, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS. U31/1OO6O2-1343 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.210 41412018 PAY TO THE Wiliam Hammond $ "7,020.87 ORDER OF Seven Thousand Twenty and 87/100—"""*"""*"*"*"" ***** ************ "" --- """ n" —• WilSam Hammond MEMO i I DOMARS —co-utfic1. 9(-47.4-k9 s'00 101 SP ***Signature not on file*** Check Information Exce Hon a Hi h dollar pull Previous Decision Refer Account # Previous Rea

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372768
Pages
1
Persons
0
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1015 PLAN D, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS. U31/1OO6O2-1343 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.210 41412018 PAY TO THE Wiliam Hammond $ "7,020.87 ORDER OF Seven Thousand Twenty and 87/100—"""*"""*"*"*"" ***** ************ "" --- """ n" —• WilSam Hammond MEMO i I DOMARS —co-utfic1. 9(-47.4-k9 s'00 101 SP ***Signature not on file*** Check Information Exce Hon a Hi h dollar pull Previous Decision Refer Account # Previous Rea

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Text extracted via OCR from the original document. May contain errors from the scanning process.
1015 PLAN D, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS. U31/1OO6O2-1343 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.210 41412018 PAY TO THE Wiliam Hammond $ "7,020.87 ORDER OF Seven Thousand Twenty and 87/100 - """*"""*"*"*"" ***** WilSam Hammond MEMO i I DOMARS - co-utfic1. 9(-47.4-k9 s'00 101 SP ***Signature not on file*** Check Information Exce Hon a Hi h dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routi ff 21001033 Amount 7 020.87 Sequence 8 Check # 1015 Account Information Account Name Plan D, LLC JAccount Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0066631 PROT1 PROT0

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SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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