EFTA01360057.pdf
👁 1
💬 0
📄 Extracted Text (149 words)
331
DEUTSCHE BANK TRUST
COMPANY AMERICAS
GRATITUDE AMERICA, LTD KEW YORK, NEW YORK 10154 812302017
1.1013210
PAY TO THE sitc $ "25.000.00 8
ORDER OF
Twenty.Five Thousand and 00/100"— '"" **********"""" ********" ******"""" ************"""*"""""—*"'"
POLARS
JTCC
MEMO utr0/12‘u Skora
a
• 0 O
-z
• 8
a
• 2
Oa
A Wy
:Ii zit %F.,
zo
f 2 sts2
noa§o
.S m 50 mm
0 vD
C
•
•
•
•C . zee
• Cala
n r
2
21
-c Coo
C
z
; p
•
ff Z
***Signature not on file*"
Check Information
Exception Type High dollar pull Previous Decision !Refer
Account # Previous Reason Signature not on file
Routing # Amount 25 000 00
Sequence # Check # 331
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-0048264
CONFIDENTIAL SDNY_GM_00194448
EFTA01360057
ℹ️ Document Details
SHA-256
ab3c4d649699ae5ec25b42c94a7b76047115e193e3e28db72b28c0f9367d6988
Bates Number
EFTA01360057
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0