EFTA01360120.pdf
dataset_10 PDF 77.0 KB • Feb 4, 2026 • 1 pages
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
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Document Metadata
- Document ID
- 2c2c23de-f6ff-4978-8953-f579a4b3be9c
- Storage Key
- dataset_10/81e0/EFTA01360120.pdf
- Content Hash
- 81e018615380d2146f8de4f747ab9a1b
- Created
- Feb 4, 2026