Case File
efta-01360121DOJ Data Set 10OtherEFTA01360121
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360121
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
333
GRATITUDE AMERICA, LTD
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1. 10S210
PAY TO THE
The Hasty Pudding Institute of 1770
ORDER OF
Fifty Thousand and 00/100
4/6/2018
$ ^50,000.00
*Of
The Hasty Pudding Institute of 1770
•
MOAO
Check Information
co
ei
z
I
; 3°
-8
rc
"0
0'
• 2
0
e *
.o•-•
.•
2
l'A
***Signature not on file***
zo
c
5
Exception Type
Account #
Routing #
Sequence #
Account Information
Account Name
Account Number
Branch Number
0
Officer Code
Account Message
Internal Comments
hi
Hi
dollar pull
Previous Decision
Refer
Previous Reason
Signature not on file
Amount
Check #
50,000.00
333
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0048352
SDNY_GM_001 94538
EFTA01360121
Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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