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EFTA Document EFTA01358508EFTA Document EFTA01358510
Case File
sd-10-EFTA01358509Dept. of JusticeOther

EFTA Document EFTA01358509

320 PAY TO TFE OMER OF GRATITUDE AMERICA, LTD Met Orchestra Musicians DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK •0154 1. '0 3210 Fifty Thousand and 001100 Ansonia Station PO Box 230549 Attn: Jessica Phillips. Chairperson MOOMA MEMO New York City, NY 10023 ' Signature not on file ' Check Information Exception T •e Hi . h dollar • ull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 60,000.00 Sequence # Check # 32

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358509
Pages
1
Persons
0
Integrity
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Summary

320 PAY TO TFE OMER OF GRATITUDE AMERICA, LTD Met Orchestra Musicians DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK •0154 1. '0 3210 Fifty Thousand and 001100 Ansonia Station PO Box 230549 Attn: Jessica Phillips. Chairperson MOOMA MEMO New York City, NY 10023 ' Signature not on file ' Check Information Exception T •e Hi . h dollar • ull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 60,000.00 Sequence # Check # 32

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Text extracted via OCR from the original document. May contain errors from the scanning process.
320 PAY TO TFE OMER OF GRATITUDE AMERICA, LTD Met Orchestra Musicians DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK •0154 1. '0 3210 Fifty Thousand and 001100 Ansonia Station PO Box 230549 Attn: Jessica Phillips. Chairperson MOOMA MEMO New York City, NY 10023 ' Signature not on file ' Check Information Exception T •e Hi . h dollar • ull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 60,000.00 Sequence # Check # 320 5/8/2017 Account Information !Account Name Branch Number Account Message Internal Comments Account Number ,Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SIDNY-0046397 SDNY_GM_00192581 EFTA01358509

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SWIFT/BICAMERICAS
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