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EFTA Document EFTA01360022Case File
efta-efta01360022DOJ Data Set 10CorrespondenceEFTA Document EFTA01360022
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DOJ Data Set 10
Reference
efta-efta01360022
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314
DEUTSCHE BANK TRUST
GRATITUDE AMERICA, LTD
COMPANY AMERICAS
NEW YORK. NEW YORK 10I54
DS210
8/2/2017 my toms
ORDER OF
The O'Gorman Garden
' '
$ w30,000.00
Thirty Thousand and don dom..•....................•••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••
The O'Gorman Garden
Mention: Alice Buchanan
MEMO
TRN_DEBIT
Norwood 0783
***Signature not on file***
Check Information
I
nOLLARS 1
a
Exception Type
Account #
Routing
Sequence
I High dollar pull
'Previous Decision
Refer
Previous Reason
Signature not on file
Amount
30,000.00
Check #
314
Account Information
!Account Name
Account Number
Branch Number
0
Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048214
CONFIDENTIAL
SDNY_GM_00194398
EFTA01360022
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SWIFT/BIC
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DEUTSCHEForum Discussions
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