EFTA Document EFTA01358508RE: OD REFERRALS ( 06-02-2017 ) A/c # (Shalini Goyal [mailto, June 05, 2017)
1 duplicate copy in the archive
DEUTSCHE BANK account statement (5/8/2017)
Title Matchefta-efta01358509
Case Filesd-10-EFTA01358509Dept. of JusticeDEUTSCHE BANK account statement (5/8/2017)
May 8, 20171p
Case File
sd-10-EFTA01358509Dept. of JusticeDEUTSCHE BANK account statement (5/8/2017)
Financial Record
320 PAY TO TFE OMER OF GRATITUDE AMERICA, LTD Met Orchestra Musicians DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK •0154 1. '0 3210 Fifty Thousand and 001100 Ansonia Station PO Box 230549 Attn: Jessica Phillips. Chairperson MOOMA MEMO New York City, NY 10023 ' Signature not on file ' Check Information Exception T •e Hi . h dollar • ull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 60,000.00 Sequence # Check # 32
Date
May 8, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01358509
Pages
1
Persons
0
Integrity
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