Case File
efta-efta01369442DOJ Data Set 10CorrespondenceEFTA Document EFTA01369442
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01369442
Pages
0
Persons
0
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Extracted Text (OCR)
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1333
JEGE, LLC 6100 RED HOOK QUARTER. 83
ST. THOMAS. USVI 006024344
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 1403-210 7/18/2017
S
ORDER OF $ n24,149.24
PAY TO THE Wiliam Hammond _MIMS
I
Twenty-Four Thousand One Hundred Forty-Nine and 24/100 ****** ann"nnenannn"*"`"*""nnnn""*"n
Wiliam Hammond
MEMO Pilot Service:06/28/17 - 07/16/17- Pilot Service 8 Ex
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***Signature not on file ' Check Information Exception Type
High dollar • ull Previous Decision Refer Account #
Previous Reason Signature not on file Routing # Amount
24,149.24 Sequence # Check # 1333
63
Account Information Account Name
LIEGE, LLC Branch Number
0
Account Number Officer Code Account Message Internal Comments
1 Signature Required
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0061707
PROT1
PROT0
Technical Artifacts (3)
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Phone
6024344SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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