EFTA01375317.pdf

DataSet-10 1 page 114 words document
V15
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📄 Extracted Text (114 words)
303 SOUTHERN TRUST COMPANY, INC. DEUTSCHE DANK TRUST 0100 RED ROOK QUARTER 83 COMPANY AMERICAS ST THOMAS. USYI 02002 1341 NEW YORK. NEW YORK 10154 9/1t2016 1-103-210 fi PAY To THE ORDER OF Citizens for Better Government $ '15,000.00 I Seventy-Five Thousand and 001100nn"••••••""armnna”*" •••••••••••••••••••••• I Citizens for Better Government 8 6 MEMO SIGMA r ***Signature not on file*** 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 Account Information Account Name Account Number Branch Number 0 Officer Code Account Message Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070679 CONFIDENTIAL SDNY_GM_00216863 EFTA01375317
ℹ️ Document Details
SHA-256
68daf8b7400c21daab1123742ddcc1a7b7b0700084e349673bd2a18e7bac2583
Bates Number
EFTA01375317
Dataset
DataSet-10
Type
document
Pages
1

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