Case File
efta-01358554DOJ Data Set 10OtherEFTA01358554
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358554
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
8436 -LI SCol
332 I
GRATITUDE AMERICA, LTD
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK I 0 • SA
1.103.110
PAY TO THE
Choi/TO Foundation
OMOCC1 OF
Fifty Thousand and 001100--"'"'
--
Canted CA 92009
IA Di 0
10118/2017
$
..50.000.00
100003 3 2,0 IMO
5 Im 29 5932Lp
1
I
[repeated 3 times]
20171030900001580418000004
20171030900001580418000004
***Signature not on file***
Check Information
Previous Decision
Previous Reason
Exception Type
Account #
High dollar pull
Refer
Signature not on file
Routing #
21001033
Amount
50 000.00
Sequence #
166006460
Check #
332
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-0046477
SDNY_GM_00192661
EFTA01358554
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
18000004Phone
6006460SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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