Case File
efta-01360022DOJ Data Set 10OtherEFTA01360022
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360022
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
314
DEUTSCHE BANK TRUST
GRATITUDE AMERICA, LTD
COMPANY AMERICAS
NEW YORK. NEW YORK 10I54
DS210 8/2/2017 my toms
ORDER OF The O'Gorman Garden $ w30,000.00
Thirty Thousand and don dom..•....................•••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••
The O'Gorman Garden Mention: Alice Buchanan
MEMO
TRN_DEBIT Norwood 0783 ***Signature not on file***
Check Information
I
nOLLARS 1
a
Exception Type Account # Routing Sequence I High dollar pull
'Previous Decision Refer Previous Reason Signature not on file
Amount 30,000.00 Check #
314
Account Information !Account Name Account Number Branch Number
0
Officer Code Account Message Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048214
CONFIDENTIAL
PROT1
PROT0
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SWIFT/BIC
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DEUTSCHEForum Discussions
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