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EFTA Document EFTA01358539EFTA Document EFTA01358541
Case File
sd-10-EFTA01358540Dept. of JusticeOther

EFTA Document EFTA01358540

320 PAY TO THE ORDER OF GRATITUDE AMERICA, LTD Met Orchestra Musicians DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.10312210 Fifty Thousand and 00/100 Ansonia Station PO Box 230549 Attn. Jessica Phillips, Chairperson MOOMA MEMO New York City, NY 10023 ***Signature not on file *** Check Information Exception Type H' • h dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 50,000 00 Sequence # Check #

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Dept. of Justice
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sd-10-EFTA01358540
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Summary

320 PAY TO THE ORDER OF GRATITUDE AMERICA, LTD Met Orchestra Musicians DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.10312210 Fifty Thousand and 00/100 Ansonia Station PO Box 230549 Attn. Jessica Phillips, Chairperson MOOMA MEMO New York City, NY 10023 ***Signature not on file *** Check Information Exception Type H' • h dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 50,000 00 Sequence # Check #

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
320 PAY TO THE ORDER OF GRATITUDE AMERICA, LTD Met Orchestra Musicians DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.10312210 Fifty Thousand and 00/100 Ansonia Station PO Box 230549 Attn. Jessica Phillips, Chairperson MOOMA MEMO New York City, NY 10023 ***Signature not on file *** Check Information Exception Type H' • h dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 50,000 00 Sequence # Check # 320 913/2017 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-0046453 SDNY_GM_00192637 EFTA01358540

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