EFTA01375317.pdf
dataset_10 PDF 83.3 KB • Feb 4, 2026 • 1 pages
303
SOUTHERN TRUST COMPANY, INC. DEUTSCHE DANK TRUST
0100 RED ROOK QUARTER 83 COMPANY AMERICAS
ST THOMAS. USYI 02002 1341 NEW YORK. NEW YORK 10154 9/1t2016
1-103-210
fi
PAY To THE
ORDER OF
Citizens for Better Government $ '15,000.00 I
Seventy-Five Thousand and 001100nn"••••••""armnna”*" ••••••••••••••••••••••
I
Citizens for Better Government
8
6
MEMO SIGMA
r
***Signature not on file***
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # Amount 76,000.00
Sequence # Check # 303
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-0070679
CONFIDENTIAL SDNY_GM_00216863
EFTA01375317
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- Document ID
- c32d2cb8-b2ca-42cb-9ee7-773a1c1bccd6
- Storage Key
- dataset_10/4a2e/EFTA01375317.pdf
- Content Hash
- 4a2e29a9402ba10ba44a62002d34773e
- Created
- Feb 4, 2026