The document lists various entities with details about check amounts and signing/verbal authority. It includes entities such as Plan D, LLC, NES, LLC, Mort, Inc, New York Strategy Group, LLC, Darren K. Indyke PLLC, HBRK Associates, Inc, and 2007 JE Insurance Trust #3. Each entity has a note on check amounts (either 500 or 1000) and individuals with signing/verbal authority.
doj/DataSet10/EFTA01450072.pdf
{"key_people":["JE","HB","DK","RK"],"document_type":"correspondence","key_locations":["NYC"],"key_organizations":["Plan D, LLC","NES, LLC","Mort, Inc","New York Strategy Group, LLC","Darren K. Indyke PLLC","HBRK Associates, Inc","2007 JE Insurance Trust #3"],"reference_numbers":["DB-SDNY-0105590","SDNY_GM_00251774","EFTA01450072"]}