Case File
efta-efta01375317DOJ Data Set 10CorrespondenceEFTA Document EFTA01375317
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DOJ Data Set 10
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efta-efta01375317
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303
SOUTHERN TRUST COMPANY, INC.
0100 RED ROOK QUARTER 83
ST THOMAS. USYI 02002 1341 1-103-210
fi
PAY To THE Citizens for Better Government
ORDER OF $ '15,000.00
I
Seventy-Five Thousand and 001100nn"••••••""armnna"*"
I
DEUTSCHE DANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154 9/1t2016 Citizens for Better Government
6
8
r
MEMO
SIGMA Check Information Exception Type High dollar pull
Previous Decision Refer Account # Previous Reason Signature not on file
Routing # Amount 76,000.00 Sequence # Check #
303
***Signature not on file*** 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-0070679
PROT1
PROT0
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