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sd-10-EFTA01384763Dept. of JusticeOther

EFTA Document EFTA01384763

uDscresixBatItlIum .... Cry Amain BLOOD-HORSE Ll..O PAY Ten Thousand Four Hundred Sixteen and 67/100 TOTE THOROUGHBRED OWNERS AND BREEDERS ASS ORDER PO BOX 910668 OF LEXINGTON, KY 40591-0668 kern Presented Remotely 3 36 Pt/ 4%1 7 7, Check Information Exception Type Hi, h dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 10,416.67 Sequence # Check # 4269 /103/210 CHECK DATE CONTROL NO. CHECK AMOUNT 9/28/2018 004269

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Dept. of Justice
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sd-10-EFTA01384763
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Summary

uDscresixBatItlIum .... Cry Amain BLOOD-HORSE Ll..O PAY Ten Thousand Four Hundred Sixteen and 67/100 TOTE THOROUGHBRED OWNERS AND BREEDERS ASS ORDER PO BOX 910668 OF LEXINGTON, KY 40591-0668 kern Presented Remotely 3 36 Pt/ 4%1 7 7, Check Information Exception Type Hi, h dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 10,416.67 Sequence # Check # 4269 /103/210 CHECK DATE CONTROL NO. CHECK AMOUNT 9/28/2018 004269

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uDscresixBatItlIum .... Cry Amain BLOOD-HORSE Ll..O PAY Ten Thousand Four Hundred Sixteen and 67/100 TOTE THOROUGHBRED OWNERS AND BREEDERS ASS ORDER PO BOX 910668 OF LEXINGTON, KY 40591-0668 kern Presented Remotely 3 36 Pt/ 4%1 7 7, Check Information Exception Type Hi, h dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 10,416.67 Sequence # Check # 4269 /103/210 CHECK DATE CONTROL NO. CHECK AMOUNT 9/28/2018 004269 $10,416.67 Dollars 4 2 61 04aga.€4..e4a___ IraereCEMOONATAr ***Signature not on file*** r 3 t-. O 0 O rr CO La 7 .7•13 fD Na: Id MI 0.40 0 1-1143 7 OD blb. 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-0085269 PROT1 PROT0

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