Case File
efta-01360059DOJ Data Set 10OtherEFTA01360059
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360059
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
336
GRATITUDE AMERICA, LTD
PAY TO me Mom or The Shakespeare Theatre of New Jersey
Twenty-Flue Thousand and 00,110D------ ""enm-- *****
The Shakespeare Theatre of New Jersey 3 Vreeland Road
Florham Park. NJ 07932
MEMO
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1-1012I0 3/15/2018 $ - 25,000 00
DOLLARS
I
S
8
a.
03202018900354030412510221272303TPS I is *' Signature not on file '
Check Information Exception Type (High dollar pull
Account # Routing # Sequence # 166041070 Previous Decision
(Refer Previous Reason Signature not on file Amount
Check # 25,000.00
336
Account Information Account Name Account Number Branch Number
Account Message Internal Comments Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DEI-SDNY-0048266
CONFIDENTIAL
PROT1
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6041070SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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