EFTA01356963
EFTA01356964 DataSet-10
EFTA01356965

EFTA01356964.pdf

DataSet-10 1 page 141 words document
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DEUTSCHE BANK TRUST COMPANY AMERICAS GRATITUDE AMERICA, LTD NEW YORK, NEW YORK 10'54 1118/2017 , PAYTO WA - Federation Of New York $ —50,CD0.00 if OR or Fifty Thousand and *****tonsfloon000namoonnionionnomfloomo.o. -DOLLARS I UJA - Federation Of New York Wall St & Financial Services 6 Division Suite 296 130 East 59th Street KUNO New York. NY 10022 o 0. , oH 0 •nr 4 4 g pl .Z). 4 i IA JPMORGANCKASE BK 2t. . ja-n -KUD PAY!! AIILL RIS4D I I ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount S im000.00 uence # Check # M Account Information Account Name Account Number Branch Number Officer Code Account Message Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043237 CONFIDENTIAL SDNY_GM_00189421 EFTA01356964
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8aa030a90ef6ffe3b9acadee63abd94e7698ee25eae2b156c70bb2edc0a528b7
Bates Number
EFTA01356964
Dataset
DataSet-10
Document Type
document
Pages
1

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