The document lists various entities and individuals with signing or verbal authority over checks, specifying amounts of either 500 or 1000. 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. The document is marked confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01450075.pdf
{"key_people":["JE","HB","DK","RK"],"document_type":"correspondence","key_locations":["575 Lexington, 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"]}