EFTA Document EFTA01358554

8436 -LI SCol 332 I GRATITUDE AMERICA, LTD DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK I 0 • SA 1.103.110 PAY TO THE Choi/TO Foundation OMOCC1 OF Fifty Thousand and 001100--"'"' ^ " —"'"" -- Canted CA 92009 IA Di 0 10118/2017 $ ..50.000.00 ••••••••••••••••••••••••••••••••••••• 100003 3 2,0 IMO 5 Im 29 5932Lp 1 I I I 20171030900001580418000004 20171030900001580418000004 ***Signature not on file*** Check Information Previous Decision Previous Reason Exceptio

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01358554

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Persons

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Summary

8436 -LI SCol 332 I GRATITUDE AMERICA, LTD DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK I 0 • SA 1.103.110 PAY TO THE Choi/TO Foundation OMOCC1 OF Fifty Thousand and 001100--"'"' ^ " —"'"" -- Canted CA 92009 IA Di 0 10118/2017 $ ..50.000.00 ••••••••••••••••••••••••••••••••••••• 100003 3 2,0 IMO 5 Im 29 5932Lp 1 I I I 20171030900001580418000004 20171030900001580418000004 ***Signature not on file*** Check Information Previous Decision Previous Reason Exceptio

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

8436 -LI SCol 332 I GRATITUDE AMERICA, LTD DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK I 0 • SA 1.103.110 PAY TO THE Choi/TO Foundation OMOCC1 OF Fifty Thousand and 001100--"'"' -- Canted CA 92009 IA Di 0 10118/2017 $ ..50.000.00 100003 3 2,0 IMO 5 Im 29 5932Lp 1 I [repeated 3 times] 20171030900001580418000004 20171030900001580418000004 ***Signature not on file*** Check Information Previous Decision Previous Reason Exception Type Account # High dollar pull Refer Signature not on file Routing # 21001033 Amount 50 000.00 Sequence # 166006460 Check # 332 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-0046477 SDNY_GM_00192661 EFTA01358554

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