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EFTA Document EFTA01385654EFTA Document EFTA01385656
Case File
sd-10-EFTA01385655Dept. of JusticeOther

EFTA Document EFTA01385655

1004 ' PLAN D, LLC 6100 RED NOOK OvARTER. E13 ST. THOMAS. USW 00602-134S 0IUTSCHE RANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 PAY ORDER OE TO ni€ Jet Ops, LLC Six Thousand Three Hundred Sixty and 00/100 4/4/2017 $"6,360.00 8 Jet Ops, LLC 2657 NW South Shore Road Stuart, Honda 34994 MEMO NfoOAMPAGro 0600 Is001or I:0 210010338: OS ma. 29S 31.670 .iittonertolat-.),set It. v.:wet ittf tr,nr; 471t175 Check Information Exception Type High dollar pull Pr

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385655
Pages
1
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0
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1004 ' PLAN D, LLC 6100 RED NOOK OvARTER. E13 ST. THOMAS. USW 00602-134S 0IUTSCHE RANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 PAY ORDER OE TO ni€ Jet Ops, LLC Six Thousand Three Hundred Sixty and 00/100 4/4/2017 $"6,360.00 8 Jet Ops, LLC 2657 NW South Shore Road Stuart, Honda 34994 MEMO NfoOAMPAGro 0600 Is001or I:0 210010338: OS ma. 29S 31.670 .iittonertolat-.),set It. v.:wet ittf tr,nr; 471t175 Check Information Exception Type High dollar pull Pr

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1004 ' PLAN D, LLC 6100 RED NOOK OvARTER. E13 ST. THOMAS. USW 00602-134S 0IUTSCHE RANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 PAY ORDER OE TO ni€ Jet Ops, LLC Six Thousand Three Hundred Sixty and 00/100 4/4/2017 $"6,360.00 8 Jet Ops, LLC 2657 NW South Shore Road Stuart, Honda 34994 MEMO NfoOAMPAGro 0600 Is001or I:0 210010338: OS ma. 29S 31.670 .iittonertolat-.),set It. v.:wet ittf tr,nr; 471t175 Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # I Amount 6,360.00 Sequence # Check # 1004 ***Signature not on file*** Account Information Account Name Plan D, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SONY-0086970 SDNY_GM_00233154 EFTA01385655

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