Case File
efta-efta01348710DOJ Data Set 10CorrespondenceEFTA Document EFTA01348710
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01348710
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Persons
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GRATITUDE AMERICA, LTD
PAY TO THE
ORDER OF Dr. Roberti: Trivers $ - 10,000.00
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154 1-t03/210
305
1/17/2017 Thirty Thousand and 00/100"*****"."**4404*
Dr. Robert Trivers Lauderdale Lakes, FL 33311
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Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01800346
0p
DOJ Data Set 10OtherUnknown
EFTA01946648
1p
DOJ Data Set 9OtherUnknown
From: Alan Rogers -4
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01360040
305 GRATITUDE AMERICA, LTD PAY T° THE Dr. Roberti. Trtvers °RCM OF Thidy Thousand and ODA 00-"*""'"*" Dr. Robert: Trivers MEMO 0 0 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10161 190L210 8&437&9 ***Signature not on file ' 1/17/2017 $ **30,000.00 ***Ott • • •••••• o I Check Information Exception Type High dollar pull Previous Decision Refer Account # 42959324 Previous Reason Signature not on file # 21001033 Amount 30,000.00 _Routing .Sequence #
1p
DOJ Data Set 11OtherUnknown
EFTA02403968
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01786775
0p
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