Case File
efta-efta01380943DOJ Data Set 10CorrespondenceEFTA Document EFTA01380943
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01380943
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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Amain
BLOOD-HORSE L1.O
PAY
Ten Thousand Four Hundred Sixteen and 67/100
TOTE
THOROUGHBRED OWNERS AND BREEDERS ASS
CODER
PO BOX 910668
OF
LEXINGTON. KY 40591-0668
1103/2W
CHECK DATE
CONTROL NO.
CHECK AMOUNT
9/28/2018
004269
$10,416.67
Dollars
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4 2 61
004 2691' I:0 2 100 10 3 3i:
4,
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0
0
kern Presented Remotely
3 36 Pt/ 4%1
7 7,
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0
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***Signature not on file***
Check Information
Exception Type
pull
Previous Decision
Refer
Account #
iiihar
Previous Reason
Signature not on file
Routing #
21001033
Amount
10,416.67
Sequence #
66070870
Check #
4269
Account Information
Account Name
Account Number
Branch Number
0
Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0079526
SDNY_GM_00225710
EFTA01380943
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
591-0668Phone
6070870Forum Discussions
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