Case File
efta-efta01359936DOJ Data Set 10CorrespondenceEFTA Document EFTA01359936
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01359936
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0
Persons
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Text extracted via OCR from the original document. May contain errors from the scanning process.
309 1
OEUTSCNE BANK TRUST
GRATITUDE AMERICA, LTD
COMPANY AMERICAS
NEW YCAA NEW YORK
1•1111210
10164
3/2/2017
ORPAY TO THE
DER OF
Worn ChornskY
$ "20,000.OD
Twenty Thousand and 00/100"""""*"•••••••••••••••—*****"'""*"
"—
" 4"*"
MEMO
000023
03 10,2017000267700:-.
, 21 1381372‹<
*** Signature not on file'"`*
Check Information
Exception Type
Hi h dollar pull
I Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
I
20,000.00
Se .uence # jAmount
Check #
I309
•
orNIAAS
8
?)
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-0048095
SDNY_GM_00194279
EFTA01359936
Technical Artifacts (2)
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SWIFT/BIC
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OEUTSCNEForum Discussions
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