Case File
efta-01371386DOJ Data Set 10OtherEFTA01371386
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371386
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DARREN K naDYKE
DEUTSCHE BANK TRUST CO AMERICAS
2 KEAN CT
LIVINGSTON, NJ 07039
111516
Pay To
THE RITZ-CARLT0N CLUB, ST. THOMAS
The
11/16/2016
Order Of:
THE SUM OF$12348DOLLARS and 56/100 CENTS
12348.56n*
proalimus.rulds
NO SIGNATURE REQUIRED
Payment has been authorized by your deposkor.
4..
le ILLS/.6x'
il0 2 100 10 3 le:
4 2953 707e
±fc,rtar-:
Check Information
Exception Type
Hi h dollar pull
Previous Decision
Refer
Account #
Previous Reason
jSignature missing
Routing #
21001033
Amount
12,348.56
iSequence #
66022890
Check #
111516
Account Information
Account Name
Darren K. Indyke PLLC
Account Number
Branch Number
0
Officer Code
Account Message
Internal Comments
1 Signature Required
1P.6:4501
***Signature not on file***
n.
x0
Z =
J.
"I
C 321.
rn
Z
T.
I
I
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064732
CONFIDENTIAL
SDNY_GM_00210916
EFTA01371386
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6022890SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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