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DEUTSCHE BANK account statement (2/1/2017)
Title Matchefta-efta01373723
Case Filesd-10-EFTA01373723Dept. of JusticeDEUTSCHE BANK account statement (2/1/2017)
February 1, 20171p
Case File
sd-10-EFTA01373723Dept. of JusticeDEUTSCHE BANK account statement (2/1/2017)
Financial Record
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 # C
Date
February 1, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01373723
Pages
1
Persons
0
Integrity
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