EFTA01357104.pdf

DataSet-10 1 page 112 words document
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📄 Extracted Text (112 words)
DEUTSCHE BANK TRUST COMPANY AMERICAS GRATITUDE AMERICA, LTD NEW YOU/6 10154 4/18/2017 PAY TO oRcep or University of Arizona Foundation $ a50,000.00 •••••• •• •• ••••••••TVIIIIII•il• Fifty Thousand and 00/100"""•••"""""'"' University of Arizona Foundation Center for Consciousness Studies Faculty Office Building 220 1609 N Warren Suite 1058 MEMO Tucson, AZ 85719 O S r ora ***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 Sequence # Check # 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-0043428 CONFIDENTIAL SDNY_GM_00189612 EFTA01357104
ℹ️ Document Details
SHA-256
e15b26e92dcbd57a0f9d99a89b3aad835f9229b3878c7b28467bf0532ccce486
Bates Number
EFTA01357104
Dataset
DataSet-10
Type
document
Pages
1

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