Case File
efta-01384763DOJ Data Set 10OtherEFTA01384763
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384763
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
uDscresixBatItlIum ....
Cry
Amain
BLOOD-HORSE Ll..O
PAY
Ten Thousand Four Hundred Sixteen and 67/100
TOTE
THOROUGHBRED OWNERS AND BREEDERS ASS
ORDER
PO BOX 910668
OF
LEXINGTON, KY 40591-0668 kern Presented Remotely
3 36 Pt/ 4%1
7 7,
Check Information
Exception Type
Hi, h dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
10,416.67
Sequence #
Check #
4269
/103/210
CHECK DATE
CONTROL NO.
CHECK AMOUNT
9/28/2018
004269
$10,416.67
Dollars
4 2 61
04aga.€4..e4a___
IraereCEMOONATAr
***Signature not on file***
r
3
t-.
O
0
O rr
CO
La 7
.7•13 fD
Na: Id MI
0.40 0
1-1143 7
OD blb.
O
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-0085269
SDNY_GM_00231453
EFTA01384763
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
591-0668Forum Discussions
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