EFTA Document EFTA01362198

307 SOUTHERN TRUST COMPANY, INC. 6100 REO HOOK QUARTER. B3 ST THOMAS. USW006024340 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1403-210 wuncris OU/ Tn TAG 1416.4s Cowed, 1. ie $ .060,000.00 ORDER OF Fifty Thousand and 001100 Islands Engaged. Inc. MEMO H*0003070' /10 2 LOO 10 3 3i: 05 H4.2952763. - - 192Z2VI53264 018406152018104551 BINS CCTM DEPOSIT CHECK Check Information Exception Type Account # Routing # Sequence # 6/1812018 Banco Popular de PR 021502011 BOFD 787.758-0484 ***Signature not on file ' Account Information Account Name Branch Number I 'High dollar pull Previous Decision Refer 42952763 Previous Reason Signature not on file 21001033 Amount 50,000.00 66042660 Check # i307 Account Message Internal Comments Account Number Number Officer Code 42952763 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051527 CONFIDENTIAL SDNY GM_00197711 EFTA01362198