Case File
efta-efta01384170DOJ Data Set 10CorrespondenceEFTA Document EFTA01384170
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01384170
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.
PLAN D, LLC 6100 RED HOOK OUARTER. 83
ST ICUS. VSW 0 08 02 1 318
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10151 1 103210 1197 1 1/29/2019
THE
Aetna
PAY
ORDER Of
$ "5,388.00
TO
Five Thousand Three Hundred Eighty-Eight and 00/100m ''''''''' n"nann*nnnannanneennnennnenen*
rKKLAFtS Aetna
PO Box 775392 Chicago, N 60677.5392
MEMO Account*
NES LLC
8
000 1.970 CO 2 400403
OS aoilia9S 34E, ?IP Check Information Exception Type
Hi h dollar pull Previous Decision 1Refer Account #
Previous Reason Signature not on file Routing # Amount
5,388.00 Sequence # Check #
11197
0
2
20110204 00110000ln
PIC leak
On
CO CR An or no >0110000114 ***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-SDNY-0084224
PROT1 30408
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210 1197Phone
677.5392SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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