EFTA01360040

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EFTA Disclosure

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305 GRATITUDE AMERICA, LTD PAY T° THE Dr. Roberti. Trtvers °RCM OF Thidy Thousand and ODA 00-"*""'"*" Dr. Robert: Trivers MEMO 0 0 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10161 190L210 8&437&9 ***Signature not on file ' 1/17/2017 $ **30,000.00 ***Ott • • •••••• o I Check Information Exception Type High dollar pull Previous Decision Refer Account # 42959324 Previous Reason Signature not on file 21001033 Amount 30,000.00 _Routing .Sequence # 66009370 Check # 305 Account Information !Account Name i !Account Number 42959324 Branch Number 0 Officer Code Account Message Internal Comments CONFIDENTIAL - PURSUANT TO FED. Ft CRIM. P. 6(e) DB-SONY-0048236 CONFIDENTIAL PROT1 PROT0

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Phone2959324

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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01360040

305 GRATITUDE AMERICA, LTD PAY T° THE Dr. Roberti. Trtvers °RCM OF Thidy Thousand and ODA 00-"*""'"*" Dr. Robert: Trivers MEMO 0 0 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10161 190L210 8&437&9 ***Signature not on file ' 1/17/2017 $ **30,000.00 ***Ott • • •••••• o I Check Information Exception Type High dollar pull Previous Decision Refer Account # 42959324 Previous Reason Signature not on file # 21001033 Amount 30,000.00 _Routing .Sequence #

1p

DOJ Data Set 11OtherUnknown