Case File
efta-01357084DOJ Data Set 10OtherEFTA01357084
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357084
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
321
GRATITUDE AMERICA, LTD
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1103,210
PAY TO THE
International Peace Institute. Inc
ORDER OF
One Hundred Fifty Thousand and 00/100"—
eneennennn""*""-- nnen",
5/8/2017
$ n150,000.00
International Peace Institute. Inc
777 United Nations Plaza, 4th floor
New York, NY 10017-3521
a
ums1
•000323" CO 2100 10 3 3I: OS ivis 2954 3 2lso
0
0
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-44
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en
***Signature not on file '
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
Previous Reason
Signature not on file
Routing #
21001033
Amount
150,000.00
Sequence #
66021170
Check #
321
Account Information
Account Name
Account Number
Branch Number
0
Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0043399
SDNY_GM_00189583
EFTA01357084
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6021170SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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