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EFTA Document EFTA01373723Case File
efta-efta01373723DOJ Data Set 10CorrespondenceEFTA Document EFTA01373723
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DOJ Data Set 10
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efta-efta01373723
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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
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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