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EFTA Document EFTA01377017EFTA Document EFTA01377019
Case File
sd-10-EFTA01377018Dept. of JusticeOther

EFTA Document EFTA01377018

BLOOD-HORSE LLC PAY Nine Thousand Slx Hundred and 00/100 TOTHE ORDER OF BLANCHARD SYSTEMS INC 1100 POYDRAS STREET SUITE 1230 NEW ORLEANS, LA 70163 Check Information Dniewhe Rank IrmtCompanyAmericH 1-103/210 CHECK DATE CONTROL NO. CHECK AMOUNT 7/19/2018 004067 $9.600.00 1 40671 CAPITAL ONE, NA 0088168200 07252018 RICHMOND, VA 029 21 Deposit Dollars 044a.tidizes_ ***Signature not on file ' Exception Type Account # Routing # Se uence # High dollar pull 14,10FINDSJO

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01377018
Pages
1
Persons
0
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Summary

BLOOD-HORSE LLC PAY Nine Thousand Slx Hundred and 00/100 TOTHE ORDER OF BLANCHARD SYSTEMS INC 1100 POYDRAS STREET SUITE 1230 NEW ORLEANS, LA 70163 Check Information Dniewhe Rank IrmtCompanyAmericH 1-103/210 CHECK DATE CONTROL NO. CHECK AMOUNT 7/19/2018 004067 $9.600.00 1 40671 CAPITAL ONE, NA 0088168200 07252018 RICHMOND, VA 029 21 Deposit Dollars 044a.tidizes_ ***Signature not on file ' Exception Type Account # Routing # Se uence # High dollar pull 14,10FINDSJO

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
BLOOD-HORSE LLC PAY Nine Thousand Slx Hundred and 00/100 TOTHE ORDER OF BLANCHARD SYSTEMS INC 1100 POYDRAS STREET SUITE 1230 NEW ORLEANS, LA 70163 Check Information Dniewhe Rank IrmtCompanyAmericH 1-103/210 CHECK DATE CONTROL NO. CHECK AMOUNT 7/19/2018 004067 $9.600.00 1 40671 CAPITAL ONE, NA 0088168200 07252018 RICHMOND, VA 029 21 Deposit Dollars 044a.tidizes_ ***Signature not on file ' Exception Type Account # Routing # Se uence # High dollar pull 14,10FINDSJOINIAL I I Previous Decision Refer Previous Reason Signature not on file Amount 9,600.00 Check # 4067 Account Information Account Name Account Number Branch Number Account Message Internal Comments Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0073539 SDNY_GM_002 19723 EFTA01377018

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Phone7252018
Phone8168200
SWIFT/BICRICHMOND

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