Case File
efta-01363651DOJ Data Set 10OtherEFTA01363651
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363651
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 BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
I •ICURI0
4/27/2018
PAY TO ne Orris and Colitis Foundation
"10,000.00
OROIEROF
-4-•
Ten Thousand and 00/100
Crohn's and Colitis Foundation
I
_MOLARS I
8
***Signature not on file***
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
Amount
10,000.00
uence #
Check #
337
a
0
z
I
o
wri
I .
i
F00
Colitis Foundation
a
"ei;
r
cE
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-0053783
SDNY_GM_00199967
EFTA01363651
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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