The document contains multiple Fedwire Receive Credit Advices for transactions involving Gratitude America, Ltd. The transactions detail received amounts, credit amounts, and charge amounts for various dates. The originator and beneficiary for all transactions is Gratitude America, Ltd, with addresses in St. Thomas, VI and New York, NY. The transactions involve multiple banks including Deutsche Bank Trust Company Americas, Morgan Stanley Smith Barney LLC, and Citibank, N.A. The receiving bank for all transactions is FirstBank Puerto Rico.
doj/DataSet10/EFTA01273131.pdf
{"key_people":["Paul Barrett"],"document_date":"2017-12-11 to 2019-07-29","document_type":"financial","key_locations":["St. Thomas, VI","New York, NY","San Juan, PR"],"document_subtype":"Fedwire Receive Credit Advice","key_organizations":["Gratitude America, Ltd","Deutsche Bank Trust Company Americas","Morgan Stanley Smith Barney LLC","Citibank, N.A.","FirstBank Puerto Rico"],"reference_numbers":["SDNY_GM_00020243","SDNY_GM_00020244","SDNY_GM_00020245","SDNY_GM_00020246","SDNY_GM_00020247","SDNY_GM_00020248"]}