A check issued by Plan D, LLC to William Hammond for the amount of $7,020.87, drawn on Deutsche Bank Trust Company Americas. The check was flagged for high dollar pull due to a missing signature.
doj/DataSet10/EFTA01372768.pdf
{"key_people":["William Hammond"],"document_date":"2018-04-04","document_type":"financial","document_subtype":"check","key_organizations":["Plan D, LLC","Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0066631","SDNY_GM_00212815","EFTA01372768"]}