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efta-efta00316322DOJ Data Set 9Other

DS9 Document EFTA00316322

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00316322
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
308 DEUTSCHE BANK TRUST GRATITUDE AMERICA, LTD COMPANY AMERICAS NEW YORK, NEW YORK 10154 2/1/2017 1.103210 PAY TO THE ORDER OF Charlie Albright $ —50,000.00 Fifty Thousand and 00/100""n **************************"*"« " "*"*"*"'************"*"**************** MEMO Charlie Albright 8 I GRATITUDE AMERICA, LTD Charlie Albright DB 42959324 308 2/1/2017 GRATITUDE AMERICA, LTD Charlie Albright 2/1/2017 DOLLARS I 50,000.00 50.000 00 308 50 000 00 DB 42959324 50,000.00 n Dr LUXE 03o' 1.800.328.0304 vrow.deluxoloanstom C00076 STK0K0I 02/22/2016 1500 •120 EFTA00316322 rn a L 143Z OV9Z £9LL I LOZO IHOIN?:13A0 All80121d t10£ OL aid 30 - (1H1 m JI MI/Mew 0 O ZO m r - CO ° a co, z 0173 0 E 0 a> ZI i23 O ZCO CO O 546.043$3863CI After printing this label: 1. Use the 'Print' button on this page to print your label to your laser or inkjet printer. 2. Fold the printed page along the horizontal line. 3. Place label in shipping pouch and affix it to your shipment so that the barcode portion of the label can be read and scanned. Warning: Use only the printed original label for shipping. Using a photocopy of this label for shipping purposes is fraudulent and could result in additional billing charges, along with the cancellation of your FedEx account number. Use of this system constitutes your agreement to the service conditions in the current FedEx Service Guide, available on fedex.com.FedEx will not be responsible for any claim in excess of $100 per pacicage, whether the result of loss, damage, delay, non-delivery,misdeliveryor misinformation, unless you declare a higher value, pay an additional charge, document your actual loss and file a timely claim.Limitations found in the current FedEx Service Guide apply. Your right to recover from FedEx for any loss, including intrinsic value of the package, loss of sales, income interest, profit, attorney's fees, costs, and other forms of damage whether direct, incidental,00nsequential, or special is limited to the greater of $100 or the authorized declared value. Recovery cannot exceed actual documented loss.Maximum for items of extraordinary value is 51,000, e.g. jewelry, precious metals, negotiable instruments and other items listed In our ServiceGuide. Written claims must be filed within strict time imits, see current FedEx Service Guide. EFTA00316323

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainfedex.com
Phone1.800.328.0304
Phone2959324
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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