Case File
efta-01358504DOJ Data Set 10OtherEFTA01358504
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358504
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
364 1
MEMO
GRATITUDE AMERICA, LTD
PAY TO THE
ORDER OF
I eon Botstein
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK WI St
I-1O3/2I0
8/1/2016
$ —37.600.00
I
Thirty-Seven Tinier...1nd Frye Hundred and 00/100""'"'"" pouefts
Leon Botste in
Bard College
30 Campus Road
Annandale-On-Hudson, NY 12504
3rd Quarterly P ment of 4
8
Si7r2b/4160‘;152 YOUNGV2 4054661 I1-154 Ken/Bank NA ›trz our
A
***Signature not on file***
Check Information
Igxception T
!Account #
i
f Routing #
Sequence #
Account Information
Hi h dollar ull
Previous Decision 'Refer
Account Name
Branch Number
Account Message
Internal Comments
Previous Reason
Amount
Check #
Signature not on file
37,500.00
364
Account Number
Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046382
CONFIDENTIAL
SDNY_GM_00192586
EFTA01358504
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4054661SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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