Case File
efta-01373723DOJ Data Set 10OtherEFTA01373723
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373723
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
308
GRATITUDE AMERICA, LTD
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK NEW YORK 10154 1-103210 2/1/2017
PAY T° THE Charke Albright $ ' 4'50,000.00
ORDER OF
Fifty Thousand and 00/100 ******** n****""""""*****"*""*"*" -- " ****** '
**** `ann* ******** - men' Charlie Albright
MEMO
I
***Signature not on file*** Check Information Exception Type
High dollar pull Previous Decision Refer Account #
Previous Reason Signature not on file Routing # Amount
50 000.00 Se uence # Check #
308
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-0068056
PROT1
PROT0
Technical Artifacts (2)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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