Case File
efta-01358527DOJ Data Set 10OtherEFTA01358527
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358527
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
304
GFtAllTUDE AMERICA, LTD
PAY TO DiE
0f034 OF
Women Global Cancer Initiative Inc.
Ten Thousand and 00/100"-"""'"
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW WWIE, NEW YORK 10IS4
6/72016
1.101210
Women Global Cancer Initiative Inc.
800a Fifth Avenue No 405
New York, NY 10065
MEMO
000030'." It0 2/00/0 3 3I: 05 Nt 24
3 2too
*** Signature not on file ***
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
10 000.00
Sequence #
Check #
304
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-SONY-0046422
SDNY_GM_00192606
EFTA01358527
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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