Case File
efta-01358502DOJ Data Set 10OtherEFTA01358502
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358502
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
365
DEUTSCHE BANK TRUST
GRATITUDE AMERICA, LTD
COMPANY AMERICAS
NEW YORK. KEW YORX 10156 1-10M2I0 811/2018
PAY TO THE
ORDER OF Jeremy Rubin $ 1'25,000.00
-n10,,taand and ccuisc•,.........................••••••••••••••••••••••ale
DOLLARS
IMO
Jeremy Rubin 25 ProspectStreet Marblehead, MA 01945
3rd Quarterly Payment of 4
OOOO 3 Sie 40 2 100 10 3 34 05 1pu4 29 593 240'
WTHORZIO MN/aft
a
*** Signature not on file*** Check Information Exception Type
Sto sus cts Previous Decision Refer Account # Previous Reason
Signature not on file Routing # Amount 25,000.00 Sequence #
Check #
365
0
o
p
St
Account Information Account Name Account Number Branch Number
0
Officer Code Account Message Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0046380
SONY_GM_00192564
PROT0
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SWIFT/BIC
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DEUTSCHESWIFT/BIC
WTHORZIOForum Discussions
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