Case File
efta-01360120DOJ Data Set 10OtherEFTA01360120
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360120
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
337
GRATITUDE AMERICA, LTD
DEUTSCHE SANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
I .103DI0
4127/2018
PA
ID
CrOhres and Colitis Foundation
$
"10,000.00
08088
•••4••-•
Ten Thousand and 00/100
Crohn's and Colitis Foundation
sBA0
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
10,000.00
Sequence #
Check #
337
I
_DOLLARS /
8
***Signature not on file***
F00 Crolnii Colitis Fernandes
r
O
cr
OS
y's
4 7.1
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-0048351
SDNY_GM_00194535
EFTA01360120
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