EFTA01360040.pdf
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📄 Extracted Text (109 words)
305
DEUTSCHE BANK TRUST
COMPANY AMERICAS
GRATITUDE AMERICA, LTD NEW YORK, NEW YORK 10161
190L210
1/17/2017
PAY T° THE Dr. Roberti. Trtvers $ **30,000.00
°RCM OF
***Ott • • ••••••
Thidy Thousand and ODA 00-"*""'"*"
Dr. Robert: Trivers
I
MEMO
0
0
o
8&437&9
***Signature not on file '
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # 42959324 Previous Reason Signature not on file
_Routing # 21001033 Amount 30,000.00
.Sequence # 66009370 Check # 305
Account Information
!Account Name i !Account Number 42959324
Branch Number 0 Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. Ft CRIM. P. 6(e) DB-SONY-0048236
CONFIDENTIAL SDNY_GM_00194420
EFTA01360040
ℹ️ Document Details
SHA-256
c00d6048f02f58b5f4cc1a0ac2b358955a2a78c9c68daa20d41d9b1f247418dd
Bates Number
EFTA01360040
Dataset
DataSet-10
Type
document
Pages
1
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