Case File
efta-01359936DOJ Data Set 10OtherEFTA01359936
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359936
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
309 1
OEUTSCNE BANK TRUST
GRATITUDE AMERICA, LTD
COMPANY AMERICAS
NEW YCAA NEW YORK 1•1111210 10164 3/2/2017
ORPAY TO THE
DER OF Worn ChornskY $ "20,000.OD
Twenty Thousand and 00/100"""""*"••••••••••••••• - *****"'""*"
" -
" 4"*"
MEMO 000023 03 10,2017000267700:-.
, 21 1381372‹< *** Signature not on file'"`* Check Information
Exception Type Hi h dollar pull I Previous Decision
Refer Account # Previous Reason Signature not on file
Routing #
I
20,000.00 Se .uence # jAmount Check # I309 orNIAAS
8
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-0048095
PROT1
PROT0
Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
OEUTSCNEForum Discussions
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