Case File
efta-01356964DOJ Data Set 10OtherEFTA01356964
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356964
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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