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EFTA Document EFTA01360078EFTA Document EFTA01360080
Case File
sd-10-EFTA01360079Dept. of JusticeOther

EFTA Document EFTA01360079

1063 HBRK ASSOCIATES, INC. 575 LEXINGTON AVE ON NOON NEW YORK. NY 10022 DEUTSCHE BANK TRUST COMPANY AMERICAS PEW YORK. NEW YORK 10154 1-103-210 MY TO THE Aetna ORDER OF Five Thousand Five Hundred Sixty-Three and 20/100 2117/2017 $ '1.563.20 Aetna PO Box 7247 -0213 Philadelphia, PA 19170-0213 me4O Account NES LLC •w • Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 5,563.20

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360079
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0
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1063 HBRK ASSOCIATES, INC. 575 LEXINGTON AVE ON NOON NEW YORK. NY 10022 DEUTSCHE BANK TRUST COMPANY AMERICAS PEW YORK. NEW YORK 10154 1-103-210 MY TO THE Aetna ORDER OF Five Thousand Five Hundred Sixty-Three and 20/100 2117/2017 $ '1.563.20 Aetna PO Box 7247 -0213 Philadelphia, PA 19170-0213 me4O Account NES LLC •w • Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 5,563.20

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Text extracted via OCR from the original document. May contain errors from the scanning process.
1063 HBRK ASSOCIATES, INC. 575 LEXINGTON AVE ON NOON NEW YORK. NY 10022 DEUTSCHE BANK TRUST COMPANY AMERICAS PEW YORK. NEW YORK 10154 1-103-210 MY TO THE Aetna ORDER OF Five Thousand Five Hundred Sixty-Three and 20/100 2117/2017 $ '1.563.20 Aetna PO Box 7247 -0213 Philadelphia, PA 19170-0213 me4O Account NES LLC •w • Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 5,563.20 Sequence # Check # 1063 MAE For 02/26/17 DLW-213A.Ana Deposit Citibank N.A. OM New Castle OE ***Signature not on file*** •• Account Information Account Name Branch Number HBRK Associates, Inc. Account Number 0 Account Message 1 Signature Required Internal Comments Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0048295 SDNY_GM_00194479 EFTA01360079

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SWIFT/BICAMERICAS
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