EFTA Document EFTA01358557

1 306 SOUTHERN TRUST COMPANY, INC. PAY TO THE MIER OF 6100 RED HOOK OUARTER. 63 $T THOMAS. USVI 00662.1346 Seckendod.Hasson 8 Redly CPA's CEISFSCHE BANK TRUST COMPANY AMERICAS HEW YORK. NEW YORK 1004 1.103.210 12/2012017 $ "8,900.00 Eight Thousand Urns Hundred and 00110O""'""*""""""" MEMO Sedcendorf,Hasson 8 Reify CPA's 3000 Marcus Avenue, Suite 3 W4 Lake Success, NY 11042 Invoice #6406 and invoice 6407 4 I nou.Arts, SS n. o'• "%Is 'S" ..„ a r I ***Signature not on file*** Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number Account Message Internal Comments dollar pull 0 u) E EO.1n k 7 g n r: 8 XI 01 u)%c O z Ill rn r r Previous Decision Refer Previous Reason Signature not on file Amount 8,900.00 Check # 306 'Account Number Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046480 CONFIDENTIAL SDNY_GM_00192684 EFTA01358557