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sd-10-EFTA01358120Dept. of JusticeOther

EFTA Document EFTA01358120

ti 43=7.= 1311 JEGE, LLC 6100 REO HOOK QUARTER, 83 ST. THOMAS. USVI 00002-1341 PAY TO THE OROER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YOOK. NEW YOPK .0154 1.1(3.210 William Hammond Nine Thousand Seven Hundred and 07/100 William Hammond Westerville, OH 43082 MEMO 2/1712018 $ '1,700.02 Pilot Service & Expense reimbursement A .)C711..A-Q.A4 fi I I nnua's I 8 APICAITEI WOO 0001311" OS . 4429 534 75r• . 4 'Signature not on file ' Check Information eption T Account #

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Dept. of Justice
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sd-10-EFTA01358120
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ti 43=7.= 1311 JEGE, LLC 6100 REO HOOK QUARTER, 83 ST. THOMAS. USVI 00002-1341 PAY TO THE OROER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YOOK. NEW YOPK .0154 1.1(3.210 William Hammond Nine Thousand Seven Hundred and 07/100 William Hammond Westerville, OH 43082 MEMO 2/1712018 $ '1,700.02 Pilot Service & Expense reimbursement A .)C711..A-Q.A4 fi I I nnua's I 8 APICAITEI WOO 0001311" OS . 4429 534 75r• . 4 'Signature not on file ' Check Information eption T Account #

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ti 43=7.= 1311 JEGE, LLC 6100 REO HOOK QUARTER, 83 ST. THOMAS. USVI 00002-1341 PAY TO THE OROER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YOOK. NEW YOPK .0154 1.1(3.210 William Hammond Nine Thousand Seven Hundred and 07/100 William Hammond Westerville, OH 43082 MEMO 2/1712018 $ '1,700.02 Pilot Service & Expense reimbursement A .)C711..A-Q.A4 fi I I nnua's I 8 APICAITEI WOO 0001311" OS . 4429 534 75r• . 4 'Signature not on file ' Check Information eption T Account # Routing # Sequence # Account Information High dollar pull "MI 21001033 66027480 Account Name Branch Number Account Message Internal Comments JEGE, LLC 0 1 Signature Required Previous Decision Previous Reason Amount Check # Refer Signature not on file 9,700.02 1311 Account Number Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0045511 SDNY_GM_00191695 EFTA01358120

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