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sd-10-EFTA01376463Dept. of JusticeOther

EFTA Document EFTA01376463

DARREN K INDYKE DEUTSCHE HARK TRUST CO AMERICAS 1019 Pay To THE RITZ-CARLTON CLUB, ST. THOMAS The 10/22/2018 Order Of: THE SUM OF$ I I I33DOLLARS and 34/100 CENTS 11133.3x••' Payable In U.S. Funds 775043962793 NO SIGNATURE REQUIRED Payment has been at:chortled by your depositor. r1019i# I:02100/031i: 42953707' ; ***Signature not on file*** Check Information 8 dtn 4 ?Exception Type High dollar pull .Previous Decision Refer Account # 42953707 Previous Reason Signatu

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Dept. of Justice
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sd-10-EFTA01376463
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DARREN K INDYKE DEUTSCHE HARK TRUST CO AMERICAS 1019 Pay To THE RITZ-CARLTON CLUB, ST. THOMAS The 10/22/2018 Order Of: THE SUM OF$ I I I33DOLLARS and 34/100 CENTS 11133.3x••' Payable In U.S. Funds 775043962793 NO SIGNATURE REQUIRED Payment has been at:chortled by your depositor. r1019i# I:02100/031i: 42953707' ; ***Signature not on file*** Check Information 8 dtn 4 ?Exception Type High dollar pull .Previous Decision Refer Account # 42953707 Previous Reason Signatu

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DARREN K INDYKE DEUTSCHE HARK TRUST CO AMERICAS 1019 Pay To THE RITZ-CARLTON CLUB, ST. THOMAS The 10/22/2018 Order Of: THE SUM OF$ I I I33DOLLARS and 34/100 CENTS 11133.3x••' Payable In U.S. Funds 775043962793 NO SIGNATURE REQUIRED Payment has been at:chortled by your depositor. r1019i# I:02100/031i: 42953707' ; ***Signature not on file*** Check Information 8 dtn 4 ?Exception Type High dollar pull .Previous Decision Refer Account # 42953707 Previous Reason Signature missing Routing 4 21001033 Amount 11,133.34 Sequence # 66028150 !Check # 1019 Account Information Account Name Branch Number Account Message Internal Comments Darren K. Indyke PLLC 0 1 Signature Required Account Number Officer Code I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072632 CONFIDENTIAL SDNY_GM_00218816 EFTA01376463

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