EFTA01360120.pdf

DataSet-10 1 page 110 words document
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337 DEUTSCHE SANK TRUST COMPANY AMERICAS GRATITUDE AMERICA, LTD NEW YORK, NEW YORK 10154 4127/2018 I .103DI0 ID PA 08088 CrOhres and Colitis Foundation $ "10,000.00 I Ten Thousand and 00/100 •••4••-• _DOLLARS / Crohn's and Colitis Foundation 8 sBA0 F00 Crolnii Colitis Fernandes r O cr OS y's 4 7.1 ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 10,000.00 Sequence # Check # 337 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-0048351 CONFIDENTIAL SDNY_GM_00194535 EFTA01360120
ℹ️ Document Details
SHA-256
e9598b68e914dcba5073d9cf51ac125038c0394de53967adc0671d5d01129488
Bates Number
EFTA01360120
Dataset
DataSet-10
Type
document
Pages
1

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