Case File
efta-efta01372721DOJ Data Set 10CorrespondenceEFTA Document EFTA01372721
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DOJ Data Set 10
Reference
efta-efta01372721
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1013
PLAN D, LLC 6100 RED HOOK QUARTER, ea
ST. THOMAS. USVI 00102.1348
DEUTSCHE BANK TRUST
COWART AMERICAS
NEW YORK NEW YORK 10154 1-141210
PAY YO THE
ORDER of William Hammond
_.....EighahOuSadiketal00016458VWaSet and 601100m"m"- ''''' °•••-•*---****
William Hammond 5011 St Andrews Westerville, OH 43082
MEMO Check Information Exception Type High dollar pull
Previous Decision Refer Account # Previous Reason Signature not on file
Routing # Amount 8,376.60 Se . uence # Check # 1013
6/27/2017 $ - 8,376.60
I
DOLLARS
8
***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-0066561
PROT1
PROT0
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SWIFT/BIC
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DEUTSCHEForum Discussions
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