Case File
efta-01358509DOJ Data Set 10OtherEFTA01358509
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358509
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
320
PAY TO TFE
OMER OF
GRATITUDE AMERICA, LTD
Met Orchestra Musicians
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK •0154
1. '0 3210
Fifty Thousand and 001100
Ansonia Station
PO Box 230549
Attn: Jessica Phillips. Chairperson
MOOMA
MEMO
New York City, NY 10023
'
Signature not on file '
Check Information
Exception T •e
Hi . h dollar • ull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
60,000.00
Sequence #
Check #
320
5/8/2017
Account Information
!Account Name
Branch Number
Account Message
Internal Comments
Account Number
,Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SIDNY-0046397
SDNY_GM_00192581
EFTA01358509
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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