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EFTA Document EFTA01373537Case File
efta-efta01373537DOJ Data Set 10CorrespondenceEFTA Document EFTA01373537
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Unknown
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DOJ Data Set 10
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efta-efta01373537
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Er=
1396
JEGE, LLC
6100 RED HOOK QUARTER, 03
St THOMAS. USY1 1301102-13411
DEUTSCHE RANK TRUST
COMPANY AUERICAS
NEW YORK. NEW YORK 10154
1.103210
1229/2016
PAY TOT
ORDER OF
Charles Pickett III
$ - 8613.87
Eight Thousand Six Hundred Thirteen and 87/100
Charles Pickett III
42023 North Anthem Heights Dr
Anthem. AZ 85086
MEMO
I
I
DOLLARS
!
4
Do •
***Signature not on file***
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
8,613.87
Sequence #
Check #
1396
Liu sididd Mem 14 I1Wii Iiirl7111 ms
Account Information
Account Name
JEGE, 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-SDNY-0067776
SDNY_GM_002 13960
EFTA01373537
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