Case File
efta-01377018DOJ Data Set 10OtherEFTA01377018
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377018
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
BLOOD-HORSE LLC
PAY
Nine Thousand Slx Hundred and 00/100
TOTHE
ORDER
OF
BLANCHARD SYSTEMS INC
1100 POYDRAS STREET
SUITE 1230
NEW ORLEANS, LA
70163
Check Information
Dniewhe Rank IrmtCompanyAmericH
1-103/210
CHECK DATE
CONTROL NO.
CHECK AMOUNT
7/19/2018
004067
$9.600.00
1
40671
CAPITAL ONE, NA
0088168200
07252018
RICHMOND, VA 029 21
Deposit
Dollars
044a.tidizes_
***Signature not on file '
Exception Type
Account #
Routing #
Se uence #
High dollar pull
14,10FINDSJOINIAL
I
I
Previous Decision
Refer
Previous Reason
Signature not on file
Amount
9,600.00
Check #
4067
Account Information
Account Name
Account Number
Branch Number
Account Message
Internal Comments
Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0073539
SDNY_GM_002 19723
EFTA01377018
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7252018Phone
8168200SWIFT/BIC
RICHMONDForum Discussions
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