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sd-10-EFTA01377559Dept. of JusticeOther

EFTA Document EFTA01377559

1205 JEGE, INC. MOO RED HOOK OUARTER. ST. THOMAS, USN0000243g Y TER ciflo or THE Aetna Life Insurance Company DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.2I0 Six Thousand Nine Hundred Etta and 40/100”*"' ******** n"'""- "*•••••• MEMO Aetna Life Insurance Company PO Box 7247 -0213 Philadelphia. PA 19170-0213 NES LLC 2/4/2016 $ "6.908.40 I a Check Information Exception Type High dollar pull Previous Decision Refer Account # 42963459 Previous Re

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Dept. of Justice
Reference
sd-10-EFTA01377559
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Summary

1205 JEGE, INC. MOO RED HOOK OUARTER. ST. THOMAS, USN0000243g Y TER ciflo or THE Aetna Life Insurance Company DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.2I0 Six Thousand Nine Hundred Etta and 40/100”*"' ******** n"'""- "*•••••• MEMO Aetna Life Insurance Company PO Box 7247 -0213 Philadelphia. PA 19170-0213 NES LLC 2/4/2016 $ "6.908.40 I a Check Information Exception Type High dollar pull Previous Decision Refer Account # 42963459 Previous Re

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1205 JEGE, INC. MOO RED HOOK OUARTER. ST. THOMAS, USN0000243g Y TER ciflo or THE Aetna Life Insurance Company DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.2I0 Six Thousand Nine Hundred Etta and 40/100”*"' ******** n"'""- "*•••••• MEMO Aetna Life Insurance Company PO Box 7247 -0213 Philadelphia. PA 19170-0213 NES LLC 2/4/2016 $ "6.908.40 I a Check Information Exception Type High dollar pull Previous Decision Refer Account # 42963459 Previous Reason Signature not on file Routing # 21001033 Amount 6,908.40 Sequence # 66034940 Check # 1205 For >0 Deposit Citibank N A Only New Castle OE 0213 465475 079 000 465475-20-10.05710201-057 O. ***Signature not on file*** Account Information Account Name JEGE, INC. Account Number 42953459 Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0074643 SDNY_GM_00220827 EFTA01377559

Technical Artifacts (6)

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

Phone2953459
Phone2963459
Phone5710201
Phone6034940
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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