Case File
efta-01372174DOJ Data Set 10OtherEFTA01372174
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372174
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 INDYKE
Pay To
The
Order Of:
THE RITZ-CARLTON CLUB,
DEM
ST.0
THE SUM OFS I I 33DOLLARS and 34/100 CENTS
Payable In U.S. Funds
77504396279 5
HTEHBOA: KATSRUST CO AMERICAS
1019
10222018
NO SIGNATURE REQUIRED 34".
Payment has been authorised by your depositor.
70
***Signature not on file***
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature missing
Routing #
Amount
11,133.34
Sequence #
66028150
Check #
1019
8
98
bi
4
iI
Account Information
Account Name
Darren K. Indyke PLLC
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-SDNY-0065796
SDNY_GM_00211980
EFTA01372174
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6028150Phone
7504396279Forum Discussions
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