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EFTA Document EFTA01376905EFTA Document EFTA01376907
Case File
sd-10-EFTA01376906Dept. of JusticeOther

EFTA Document EFTA01376906

utiles:SeatBust .... Cry Amain BLOOD-HORSE LLD PAY Ten Thousand Four Hundred Sixteen and 67/100 TOTE THOROUGHBRED OWNERS AND BREEDERS ASS CODER PO BOX 910668 OF LEXINGTON, KY 40591-0668 kern Presented Remotely Check Information Exception Type Hi • h dollar • ull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 10,416.67 Se • uence 4 Check It 4269 1103/2W CHECK DATE CONTROL NO. CHECK AMOUNT 9/28/2018 004269 510,416.67 Dollar

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376906
Pages
1
Persons
0
Integrity
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Summary

utiles:SeatBust .... Cry Amain BLOOD-HORSE LLD PAY Ten Thousand Four Hundred Sixteen and 67/100 TOTE THOROUGHBRED OWNERS AND BREEDERS ASS CODER PO BOX 910668 OF LEXINGTON, KY 40591-0668 kern Presented Remotely Check Information Exception Type Hi • h dollar • ull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 10,416.67 Se • uence 4 Check It 4269 1103/2W CHECK DATE CONTROL NO. CHECK AMOUNT 9/28/2018 004269 510,416.67 Dollar

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
utiles:SeatBust .... Cry Amain BLOOD-HORSE LLD PAY Ten Thousand Four Hundred Sixteen and 67/100 TOTE THOROUGHBRED OWNERS AND BREEDERS ASS CODER PO BOX 910668 OF LEXINGTON, KY 40591-0668 kern Presented Remotely Check Information Exception Type Hi • h dollar • ull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 10,416.67 Se • uence 4 Check It 4269 1103/2W CHECK DATE CONTROL NO. CHECK AMOUNT 9/28/2018 004269 510,416.67 Dollars AMOODOMATIA! 4 2 61 ***Signature not on file*** 40 5 0 rr O Account Information Account Name Account Number Branch Number 0 Officer Code Account Message Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0073369 SDNY_GM_00219553 EFTA01376906

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Phone591-0668
SWIFT/BICAMOODOMATIA

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