Case File
efta-01360057DOJ Data Set 10OtherEFTA01360057
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360057
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
331
GRATITUDE AMERICA, LTD
DEUTSCHE BANK TRUST
COMPANY AMERICAS
KEW YORK, NEW YORK 10154 1.1013210 812302017
PAY TO THE sitc
ORDER OF
$ "25.000.00
Twenty.Five Thousand and 00/100" - '"" ********** """" ******** " ****** """" ************ """*""""" - *"'"
JTCC
MEMO
8
POLARS utr0/12'u Skora
0
C
C
C•
C
***Signature not on file*" Check Information Exception Type
High dollar pull Previous Decision !Refer Account #
Previous Reason Signature not on file Routing # Amount
25 000 00 Sequence # Check #
331
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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-0048264
PROT1
PROT0
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12302017SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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