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efta-01356964DOJ Data Set 10Other

EFTA01356964

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356964
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
GRATITUDE AMERICA, LTD DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10'54 1118/2017 if, OR or PAYTO WA - Federation Of New York $ —50,CD0.00 Fifty Thousand and ***** tonsfloon000namoonnionionnomfloomo.o. UJA - Federation Of New York Wall St & Financial Services Division Suite 296 130 East 59th Street KUNO New York. NY 10022 -DOLLARS I 6 o 0. , oH •nr 4 4 g 0 pl.Z). 4 i I A JPMORGANCKASE BK 2t. . ja-n -KUD PAY!! AIILL I ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount S im 000.00 uence # Check # M RIS4D I Account Information Account Name Account Number Branch Number Officer Code Account Message Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0043237 SDNY_GM_00189421 EFTA01356964

Technical Artifacts (2)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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