Case File
efta-efta01348696DOJ Data Set 10CorrespondenceEFTA Document EFTA01348696
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01348696
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Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
GRATITUDE AMERICA, LTD
PAY TO THE
ORDER OF
Walk MS
Five Thousand and 00/100
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.1031210
311
3/30/2017
$ "5,000.00
MEMO
Walk MS
Rory Batzar
167 Deepdale Drive
Middletown, NJ 07748
Row Batzar/For the Love of Zide/Manalapan
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EFTA01348696
Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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