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EFTA01359261

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folder Dataset 10 insert_drive_file EFTA01359261.pdf description PDF text_fields 108 words · 0.7k chars
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it 100 6 7 4 TEN.JNE DATE 6 4 493P -4°4. 1-1°V2I° 010. Poi‘); ;1 OP Ja e go e EAT 77 iv.64;_c $ ,10, t?o,o_ FoRry 7Aents,IND - eozenies 49° -SOLLARS 8 is:. Deutsche BankTrustCompanyAmericas 200 Park Avenue. Vow 'Auk. Now VotA 10017 :);,585084200 ***Signature not on file*** Check Information Exception Type Hi h dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 40 000 00 Sequence # Check # 674 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-0047305 SDNY_GM_00 193489 EFTA01359261