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EFTA Document EFTA01358526EFTA Document EFTA01358528
Case File
sd-10-EFTA01358527Dept. of JusticeOther

EFTA Document EFTA01358527

304 GFtAllTUDE AMERICA, LTD PAY TO DiE 0f034 OF Women Global Cancer Initiative Inc. Ten Thousand and 00/100"-"""'" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW WWIE, NEW YORK 10IS4 6/72016 1.101210 ••••••••••••••••••••••••••••••••••• Women Global Cancer Initiative Inc. 800a Fifth Avenue No 405 New York, NY 10065 MEMO 000030'." It0 2/00/0 3 3I: 05 Nt 24 3 2too *** Signature not on file *** Check Information Exception Type High dollar pull Previous Decision Refer Account # Pre

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Dept. of Justice
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sd-10-EFTA01358527
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304 GFtAllTUDE AMERICA, LTD PAY TO DiE 0f034 OF Women Global Cancer Initiative Inc. Ten Thousand and 00/100"-"""'" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW WWIE, NEW YORK 10IS4 6/72016 1.101210 ••••••••••••••••••••••••••••••••••• Women Global Cancer Initiative Inc. 800a Fifth Avenue No 405 New York, NY 10065 MEMO 000030'." It0 2/00/0 3 3I: 05 Nt 24 3 2too *** Signature not on file *** Check Information Exception Type High dollar pull Previous Decision Refer Account # Pre

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Text extracted via OCR from the original document. May contain errors from the scanning process.
304 GFtAllTUDE AMERICA, LTD PAY TO DiE 0f034 OF Women Global Cancer Initiative Inc. Ten Thousand and 00/100"-"""'" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW WWIE, NEW YORK 10IS4 6/72016 1.101210 Women Global Cancer Initiative Inc. 800a Fifth Avenue No 405 New York, NY 10065 MEMO 000030'." It0 2/00/0 3 3I: 05 Nt 24 3 2too *** Signature not on file *** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 10 000.00 Sequence # Check # 304 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-SONY-0046422 SDNY_GM_00192606 EFTA01358527

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SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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