Case File
efta-01385655DOJ Data Set 10OtherEFTA01385655
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385655
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1004 '
PLAN D, LLC
6100 RED NOOK OvARTER. E13
ST. THOMAS. USW 00602-134S
0IUTSCHE RANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103-210
PAY
ORDER OE
TO ni€
Jet Ops, LLC
Six Thousand Three Hundred Sixty and 00/100
4/4/2017
$"6,360.00
8
Jet Ops, LLC
2657 NW South Shore Road
Stuart, Honda 34994
MEMO
NfoOAMPAGro
0600 Is001or I:0 210010338: OS ma. 29S 31.670
.iittonertolat-.),set It. v.:wet ittf
tr,nr;
471t175
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
I
Amount
6,360.00
Sequence #
Check #
1004
***Signature not on file***
Account Information
Account Name
Plan D, LLC
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-SONY-0086970
SDNY_GM_00233154
EFTA01385655
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