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efta-efta01358558DOJ Data Set 10CorrespondenceEFTA Document EFTA01358558
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DOJ Data Set 10
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efta-efta01358558
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
307
GRAM UUt AMtRILA, L I U
DEUTSCHE BANK TRUST
Gamow AuVaLrAC
NEW YORK. NEW YORK 10154
1.103/210
PAYTOTHE
The Insklute for Music & Brain Science
ORDER OF
26/2017
$ ••100.00 0. 00
I
One Hundred Thousand and 00/100m"""'""n*
The Institute for Music & Brain Science
Mark Tramo MD PhD
2220 Lynn Road, Suite 300
Thousand Oaks, CA 91360
MEMO
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Check Information
Sott:MS/6 IS/M/I I
4,17.11[2.44 iv A 22222
IFIA
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aC liaa.f.a.1 A cL7 412 .
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Seq: 76
Batch: 863529
Date: 03/04/17
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Signature not on file***
Exception Type
Stop suspects
Account #
Routing
Sequence #
O
sm
iv
• .4...4120:
Previous Decision
Previous Reason
Amount
Check #
Refer
Signature not on file
100,000.00
307
Account Information
Account Name
Account Number
Branch Number
0
,Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0046482
SDNY_GM_00192666
EFTA01358558
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