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sd-10-EFTA01372769Dept. of JusticeOther

EFTA Document EFTA01372769

1414 miiipoirnm JEGE LLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YOE.< 10154 1-103-210 4/11/2018 PAY TO THE OPPER OF Wiliam Hammond $ **1Z021.35 Twelve Thousand Twenty-One and 35/100 Mat Hammond ISAA••••••21•614•2.221211A*2562.••••••• MEMO Westerville, OH 43082 1,1\rx NSA& Pilot Service:03/05/18 - 03/13/18- Pilot Service & Ex N AMONINCO ***Signature not on file ' Check Information Exception Type High dollar pull Previous Decision Refer Account # 42963475

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372769
Pages
1
Persons
0
Integrity
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Summary

1414 miiipoirnm JEGE LLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YOE.< 10154 1-103-210 4/11/2018 PAY TO THE OPPER OF Wiliam Hammond $ **1Z021.35 Twelve Thousand Twenty-One and 35/100 Mat Hammond ISAA••••••21•614•2.221211A*2562.••••••• MEMO Westerville, OH 43082 1,1\rx NSA& Pilot Service:03/05/18 - 03/13/18- Pilot Service & Ex N AMONINCO ***Signature not on file ' Check Information Exception Type High dollar pull Previous Decision Refer Account # 42963475

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1414 miiipoirnm JEGE LLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YOE.< 10154 1-103-210 4/11/2018 PAY TO THE OPPER OF Wiliam Hammond $ **1Z021.35 Twelve Thousand Twenty-One and 35/100 Mat Hammond ISAA••••••21•614•2.221211A*2562.••••••• MEMO Westerville, OH 43082 1,1\rx NSA& Pilot Service:03/05/18 - 03/13/18- Pilot Service & Ex N AMONINCO ***Signature not on file ' Check Information Exception Type High dollar pull Previous Decision Refer Account # 42963475 Previous Reason Signature not on file Routing # 21001033 Amount 12,021.35 Sequence # 66034070 Check # 1414 O *2 X * 2.1 wA as - 19 70 -2 AO ay " r N I 0 0 x Account Information 'Account Name JEGE, LLC Account Number 42953475 Branch Number 0 Officer Code Account Message 1 Signature Required ,Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0066633 PROT1 PROT0

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2953475
Phone2963475
Phone6034070
SWIFT/BICAMERICAS
SWIFT/BICAMONINCO
SWIFT/BICDEUTSCHE

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