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DEUTSCHE BANK account statement (6/27/2017)
Title Matchefta-efta01372721
Case Filesd-10-EFTA01372721Dept. of JusticeDEUTSCHE BANK account statement (6/27/2017)
June 27, 20171p
Case File
sd-10-EFTA01372721Dept. of JusticeDEUTSCHE BANK account statement (6/27/2017)
Financial Record
1013 PLAN D, LLC 6100 RED HOOK QUARTER, ea ST. THOMAS. USVI 00102.1348 DEUTSCHE BANK TRUST COWART AMERICAS NEW YORK NEW YORK 10154 1-141210 PAY YO THE ORDER of William Hammond _.....EighahOuSadiketal00016458VWaSet and 601100m"m"- ''''' °•••-•*---**** William Hammond 5011 St Andrews Westerville, OH 43082 MEMO Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 8,376.60 Se . uence #
Date
June 27, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01372721
Pages
1
Persons
0
Integrity
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