Case Filesd-10-EFTA01360022Dept. of JusticeDEUTSCHE BANK account statement (8/2/2017)
August 2, 20171p
Case File
sd-10-EFTA01360022Dept. of JusticeDEUTSCHE BANK account statement (8/2/2017)
Financial Record
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
Date
August 2, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01360022
Pages
1
Persons
0
Integrity
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