Case File
efta-01360125DOJ Data Set 10OtherEFTA01360125
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360125
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
GRATITUDE AMERICA, LTD
PAY TO 1HE
CODER OF
The Shakespeare Theatre of New Jersey
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-1012I0
Twenty-Rue Thousand and 001100---
The Shakes eare Theatre of New Jersey
MEMO
Check Information
***Signature not on file***
I m
•
Exception Type
Account
Routing #
Sequence iH gh dollar pull
!Previous Decision !Refer
Previous Reason
Signature not on file
Amount
Check #
25,000.00
1336
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-0048357
SDNY_GM_00194541
EFTA01360125
Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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