Case File
efta-01363714DOJ Data Set 10OtherEFTA01363714
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363714
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
304
GFtAllTUDE AMERICA, LTD
PAY TO DiE Women Global Cancer Initiative Inc.
ORDER OF
Ten Thousand and 00/100"-"""'"
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW WWW, NEW YORK 10144
6172016
1.101210
0
Women Global Cancer Initiative Inc.
800a Fifth Avenue No 405
New York, NY 10065
MEMO
"10.000.00
000030U' I:02/00/033o: 05 owl, 2,3 Sri 3 2la,
*** Signature not on file ***
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
42959324
Previous Reason
Signature not on file
Routing #
21001033
Amount
10 000.00
Sequence #
50091580
Check #
304
I
Account Information
Account Name
Branch Number
Account Message
Internal Comments
Account Number
Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0053898
SDNY_GM_00200082
EFTA01363714
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2959324Phone
6172016SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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