Case File
efta-efta00316322DOJ Data Set 9OtherDS9 Document EFTA00316322
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00316322
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
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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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
fedex.comPhone
1.800.328.0304Phone
2959324SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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