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sd-10-EFTA01360057Dept. of JusticeOther

EFTA Document EFTA01360057

331 GRATITUDE AMERICA, LTD DEUTSCHE BANK TRUST COMPANY AMERICAS KEW YORK, NEW YORK 10154 1.1013210 812302017 PAY TO THE sitc ORDER OF $ "25.000.00 Twenty.Five Thousand and 00/100"— '"" ********** """" ******** " ****** """" ************ """*"""""—*"'" JTCC MEMO 8 POLARS utr0/12‘u Skora 0 C • • • C C• . C ***Signature not on file*" Check Information Exception Type High dollar pull Previous Decision !Refer Account # Previous Reason Signature not on file Routing #

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360057
Pages
1
Persons
0
Integrity
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Summary

331 GRATITUDE AMERICA, LTD DEUTSCHE BANK TRUST COMPANY AMERICAS KEW YORK, NEW YORK 10154 1.1013210 812302017 PAY TO THE sitc ORDER OF $ "25.000.00 Twenty.Five Thousand and 00/100"— '"" ********** """" ******** " ****** """" ************ """*"""""—*"'" JTCC MEMO 8 POLARS utr0/12‘u Skora 0 C • • • C C• . C ***Signature not on file*" Check Information Exception Type High dollar pull Previous Decision !Refer Account # Previous Reason Signature not on file Routing #

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
331 GRATITUDE AMERICA, LTD DEUTSCHE BANK TRUST COMPANY AMERICAS KEW YORK, NEW YORK 10154 1.1013210 812302017 PAY TO THE sitc ORDER OF $ "25.000.00 Twenty.Five Thousand and 00/100" - '"" ********** """" ******** " ****** """" ************ """*""""" - *"'" JTCC MEMO 8 POLARS utr0/12'u Skora 0 C C C• C ***Signature not on file*" Check Information Exception Type High dollar pull Previous Decision !Refer Account # Previous Reason Signature not on file Routing # Amount 25 000 00 Sequence # Check # 331 a • 0 -z a Oa A Wy :II zit %F., f 2 sts2 noa§o .S vD m50 mm zo • Cala 2 zee n r 21 -c Coo z p • ff Z O 8 2 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-0048264 PROT1 PROT0

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone12302017
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE

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