📄 Extracted Text (122 words)
332 I
8436 -LI SCol
DEUTSCHE BANK TRUST 1
COMPANY AMERICAS
NEW YORK. NEW YORK I 0 • SA 10118/2017
GRATITUDE AMERICA, LTD 1.103.110
PAY TO THE
$ ..50.000.00
I
OMOCC1 OF Choi/TO Foundation
••••••••••••••••••••••••••••••••••••• I
Fifty Thousand and 001100-- "'"' ^ " —"'"" --
I
Canted CA 92009
IADi0
100003 3 2,0 IMO 5 Im 29 5932Lp
20171030900001580418000004
20171030900001580418000004
***Signature not on file***
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # 21001033 Amount 50 000.00
Sequence # 166006460 Check # 332
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-0046477
CONFIDENTIAL SDNY_GM_00192661
EFTA01358554
ℹ️ Document Details
SHA-256
e6f7482abcbbb5839eb01630b2f04b656c34ab5db425a27cb71efdd2d9168502
Bates Number
EFTA01358554
Dataset
DataSet-10
Document Type
document
Pages
1