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