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EFTA Document EFTA01372652 EFTA Document EFTA01372654

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sd-10-EFTA01372653Dept. of JusticeOther

EFTA Document EFTA01372653

1302 Sequence # Account Information Account Name ONES, LLC Branch Number 0 Account Message 1 Signature Required 'Internal Comments NES, US 6100 RED 1400K OUARTER. B3 ST. THOWtS 00602 PAY TO THE OROER Cf Greenhouse ARMY, Ltd. I Six Thousand Seven Hundred Fifty and 00/1004-"" MEMO Greenhouse Agency, Ltd. 55 West 39th Street, Suite 308 New York, NY 1001 Check Information DEUTSCHE BANK TRUST COMPANY AMERICAS NEW VA& NEW YORK 10154 1.1001210 8f7t2017 $ "8,750.00 ' Signatu

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Dept. of Justice

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sd-10-EFTA01372653

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1

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1302 Sequence # Account Information Account Name ONES, LLC Branch Number 0 Account Message 1 Signature Required 'Internal Comments NES, US 6100 RED 1400K OUARTER. B3 ST. THOWtS 00602 PAY TO THE OROER Cf Greenhouse ARMY, Ltd. I Six Thousand Seven Hundred Fifty and 00/1004-"" MEMO Greenhouse Agency, Ltd. 55 West 39th Street, Suite 308 New York, NY 1001 Check Information DEUTSCHE BANK TRUST COMPANY AMERICAS NEW VA& NEW YORK 10154 1.1001210 8f7t2017 $ "8,750.00 ' Signatu

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1302 Sequence # Account Information Account Name ONES, LLC Branch Number 0 Account Message 1 Signature Required 'Internal Comments NES, US 6100 RED 1400K OUARTER. B3 ST. THOWtS 00602 PAY TO THE OROER Cf Greenhouse ARMY, Ltd. I Six Thousand Seven Hundred Fifty and 00/1004-"" MEMO Greenhouse Agency, Ltd. 55 West 39th Street, Suite 308 New York, NY 1001 Check Information DEUTSCHE BANK TRUST COMPANY AMERICAS NEW VA& NEW YORK 10154 1.1001210 8f7t2017 $ "8,750.00 ' Signature not on file ' Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount '6,750.00 Check # 11302 MCUARS I 8 Account Number 42953758 Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066449 CONFIDENTIAL SDNY_GM_00212633 EFTA01372653

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