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Account statement (10/22/2018)
Title Matchefta-efta01376463
Case Filesd-10-EFTA01376463Dept. of JusticeAccount statement (10/22/2018)
October 22, 20181p
Case File
sd-10-EFTA01376463Dept. of JusticeAccount statement (10/22/2018)
Financial Record
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
Date
October 22, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01376463
Pages
1
Persons
0
Integrity
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