40671
Dniewhe Rank IrmtCompanyAmericH
1-103/210
BLOOD-HORSE LLC
CHECK DATE CONTROL NO. CHECK AMOUNT
7/19/2018 004067 $9.600.00
1
PAY
Nine Thousand Slx Hundred and 00/100 Dollars
I
I
TOTHE BLANCHARD SYSTEMS INC
ORDER
OF 1100 POYDRAS STREET
SUITE 1230
NEW ORLEANS, LA 70163
044a.tidizes_
14,10FINDSJOINIAL
CAPITAL ONE, NA
0088168200 07252018
RICHMOND, VA 029 21
Deposit
***Signature not on file '
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # Amount 9,600.00
Se uence # Check # 4067
Account Information
Account Name Account Number
Branch Number Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073539
CONFIDENTIAL SDNY_GM_00219723
EFTA01377018