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EFTA Document EFTA01358497EFTA Document EFTA01358499
Case File
sd-10-EFTA01358498Dept. of JusticeOther

EFTA Document EFTA01358498

309 1 GRATITUDE AMERICA, LTD ORRAY TO THE DER OF Worn Chomsky DEUTSCHE BANK TRUST COMPANY AMERICAS NEW *CAA HEW YORK 10164 1•1(11210 3/2/2017 $ **20,000.0D Twenty Thousand and 00/100"""""*"••••••••••••"'"* """"»"""* " ---- "w""*""*"."" Noam Chomsky 9B4 Memorial Drive, Apt. 404 Cambridge. MA 02138 MEMO mu I ARS • 000[33090 I:0E/001033i: 35 mil. eri 59 3 24i. 000023 03 10,2017000267700,., 211381372c< *** Signature not on file'"`* Check Information High dollar pull Account #

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358498
Pages
1
Persons
0
Integrity
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Summary

309 1 GRATITUDE AMERICA, LTD ORRAY TO THE DER OF Worn Chomsky DEUTSCHE BANK TRUST COMPANY AMERICAS NEW *CAA HEW YORK 10164 1•1(11210 3/2/2017 $ **20,000.0D Twenty Thousand and 00/100"""""*"••••••••••••"'"* """"»"""* " ---- "w""*""*"."" Noam Chomsky 9B4 Memorial Drive, Apt. 404 Cambridge. MA 02138 MEMO mu I ARS • 000[33090 I:0E/001033i: 35 mil. eri 59 3 24i. 000023 03 10,2017000267700,., 211381372c< *** Signature not on file'"`* Check Information High dollar pull Account #

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Text extracted via OCR from the original document. May contain errors from the scanning process.
309 1 GRATITUDE AMERICA, LTD ORRAY TO THE DER OF Worn Chomsky DEUTSCHE BANK TRUST COMPANY AMERICAS NEW *CAA HEW YORK 10164 1•1(11210 3/2/2017 $ **20,000.0D Twenty Thousand and 00/100"""""*"••••••••••••"'"* """"»"""* Noam Chomsky 9B4 Memorial Drive, Apt. 404 Cambridge. MA 02138 MEMO mu I ARS • 000[33090 I:0E/001033i: 35 mil. eri 59 3 24i. 000023 03 10,2017000267700,., 211381372c< *** Signature not on file'"`* Check Information High dollar pull Account # Routing # Sequence # Account Information Account Name Account Number Branch Number 0 Officer Code Account Message Internal Comments (Previous Decision Amount Check # Refer Signature not on file 8 e?) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0046364 SDNY_GM_00192548 EFTA01358498

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SWIFT/BICAMERICAS
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