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EFTA Document EFTA01358503EFTA Document EFTA01358505
Case File
sd-10-EFTA01358504Dept. of JusticeOther

EFTA Document EFTA01358504

364 1 MEMO GRATITUDE AMERICA, LTD PAY TO THE ORDER OF I eon Botstein DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK WI St I-1O3/2I0 8/1/2016 $ —37.600.00 I Thirty-Seven Tinier...1nd Frye Hundred and 00/100""'"'"" s"""" *" ." *"....." pouefts Leon Botste in Bard College 30 Campus Road Annandale-On-Hudson, NY 12504 3rd Quarterly P ment of 4 8 Si7r2b/4160‘;152 YOUNGV2 4054661 I1-154 Ken/Bank NA ›trz our A ***Signature not on file*** Check Information Igxception

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358504
Pages
1
Persons
0
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364 1 MEMO GRATITUDE AMERICA, LTD PAY TO THE ORDER OF I eon Botstein DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK WI St I-1O3/2I0 8/1/2016 $ —37.600.00 I Thirty-Seven Tinier...1nd Frye Hundred and 00/100""'"'"" s"""" *" ." *"....." pouefts Leon Botste in Bard College 30 Campus Road Annandale-On-Hudson, NY 12504 3rd Quarterly P ment of 4 8 Si7r2b/4160‘;152 YOUNGV2 4054661 I1-154 Ken/Bank NA ›trz our A ***Signature not on file*** Check Information Igxception

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Text extracted via OCR from the original document. May contain errors from the scanning process.
364 1 MEMO GRATITUDE AMERICA, LTD PAY TO THE ORDER OF I eon Botstein DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK WI St I-1O3/2I0 8/1/2016 $ —37.600.00 I Thirty-Seven Tinier...1nd Frye Hundred and 00/100""'"'"" pouefts Leon Botste in Bard College 30 Campus Road Annandale-On-Hudson, NY 12504 3rd Quarterly P ment of 4 8 Si7r2b/4160‘;152 YOUNGV2 4054661 I1-154 Ken/Bank NA ›trz our A ***Signature not on file*** Check Information Igxception T !Account # i f Routing # Sequence # Account Information Hi h dollar ull Previous Decision 'Refer Account Name Branch Number Account Message Internal Comments Previous Reason Amount Check # Signature not on file 37,500.00 364 Account Number Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046382 CONFIDENTIAL SDNY_GM_00192586 EFTA01358504

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Phone4054661
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