Case File
efta-01357104DOJ Data Set 10OtherEFTA01357104
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357104
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
PAY TO
oRcep or
University of Arizona Foundation
Fifty Thousand and 00/100"""•••"""""'"'
University of Arizona Foundation
Center for Consciousness Studies
Faculty Office Building 220
1609 N Warren Suite 1058
MEMO
Tucson, AZ 85719
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YOU/6
10154
4/18/2017
$ a50,000.00
••
••
••••••••TVIIIIII•il•
***Signature not on file*"
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
50,000.00
Sequence #
Check #
O
S
r
a
or
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-0043428
SDNY_GM_00189612
EFTA01357104
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
220
1609SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
TVIIIIIIForum Discussions
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