Case File
efta-01357098DOJ Data Set 10OtherEFTA01357098
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357098
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
GRATITUDE AMERICA, LTD
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK NEWYORK IONA
6/12/2017
PAY TO THE
International Peace Institute. Inc
$ n 125,000.00
onocil OF
One Hundred Twenty-Five Thousand and 00100
International Peace Institute, Inc
777 United Nations Plaza, 4th Floor
im
iklI244
Di
i.SciPc
o
New York, NY 10017-3521
;NEMO
4rmnann
I
I
I
Check Information
Routing #
Sequence #
Account Information
Account Name
Branch Number
4.4
***Signature not on file***
High dollar pull
Account Message
Internal Comments
I
'Previous Decision
Refer
Previous Reason
Signature not on file
Amount
125.000.00
Check #
Account Number
Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043420
CONFIDENTIAL
SDNY_GM_00 189604
EFTA01357098
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SWIFT/BIC
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DEUTSCHEForum Discussions
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