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EFTA Document EFTA01380630Case File
efta-efta01380630DOJ Data Set 10CorrespondenceEFTA Document EFTA01380630
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DOJ Data Set 10
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efta-efta01380630
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300
SOUTHERN FINANCIAL US 6100 RED HOOK MARTEN 03
ST THOMAS. USN 00602/13/6
Y.
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORE. NEW vonk uas.
1.101210
PAY YO THE Charles Schwab & Co., Inc.
ORDER OF Two Hundred Fifty Thousand and 001100"""""••"'"'"'"'"" tir•••••••
Charles Schwab & Co., Inc.
MEMO $ "250,000.00 4/16/2019
I
ouAns P
8
***Signature not on file*** Check Information Exception Type
High dollar pull Account # Routing # 121001033 Sequence #
66005260 Previous Decision Refer Previous Reason Signature not on file
Amount Check 250,000.00
300
Account Information .Account Name Southern Financial LLC
Branch Number
0
Account Message 1 Signature Required Internal Comments
Account Number Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079117
CONFIDENTIAL
PROT1
PROT0
Technical Artifacts (5)
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Phone
6005260SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNForum Discussions
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