Case File
efta-01370001DOJ Data Set 10OtherEFTA01370001
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370001
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
***Signature not on file***
Check Information
Hi h dollar 'ull
Sequence #
66022890
Account Information
Previous Decision
Refer
Previous Reason
Signature missing
Amount
Check #
Account Name
Branch Number
Account Message
Internal Comments
Darren K. Indyke PLLC
0
1 Signature Required
Account Number
12,348.56
111616
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0062549
SDNY_GM_00208733
EFTA01370001
Technical Artifacts (1)
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Phone
6022890Forum Discussions
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