Case File
efta-01345996DOJ Data Set 10OtherEFTA01345996
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345996
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
V,
IMO
PAY TO THE
Cash
ORDER OF
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1403.210
Four Thousand and 00/100
Cash
MEMO
4/25/2017
$ "4.000 00
iktfaf
\Ga
A'
kek
ste
S iCtS‘
DOLLARS
°
0%
1 "9
160
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032757
CONFIDENTIAL
SDNY_GM_00178941
EFTA01345996
Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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