Case File
efta-efta01348675DOJ Data Set 10CorrespondenceEFTA Document EFTA01348675
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01348675
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Persons
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Extracted Text (OCR)
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GRATITUDE AMERICA, LTD
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1403/210
328
11/8/2017
1
PAY TO THE
UJA - Federation Of New York $ "50,000.00
i
ORDER OF
i
Fifty Thousand and 00/100*************4r*********-k**************************************************************************
UJA - Federation Of New York Wall St & Financial Services
Division Suite 296 130 East 59th Street New York, NY 10022
"000 3 28"
DOUARS 4
6
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Technical Artifacts (3)
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Phone
5000000SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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