A check issued by Deutsche Bank Trust Company Americas to Blanchard Systems Inc. for the amount of $9,600.00, dated July 19, 2018. The check is associated with BLOOD-HORSE LLC and is marked for deposit only with Capital One.
doj/DataSet10/EFTA01377018.pdf
{"key_people":["Laura Ballara"],"document_date":"2018-07-19","document_type":"financial","key_locations":["New Orleans, LA","Richmond, VA"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","BLOOD-HORSE LLC","Blanchard Systems Inc.","Capital One"],"reference_numbers":["004067","065000090","0088168200","07252018","DB-SDNY-0073539","SDNY_GM_00219723","EFTA01377018"]}