Case File
efta-01357105DOJ Data Set 10OtherEFTA01357105
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357105
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
1103,21C
FAYTWINE
International Peace Institute. Inc
OMER OF
One Hundred Fifty Thousand and 00/100- --
5/8/2017
$ "150,000.00
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avireint
MEMO
International Peace Institute. Inc
777 United Nations Plaza, 4th Floor
New York, NY 10017-3521
10
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*** Signature not on file ***
Check Information
I Exception Type
IHigh
Account #
dollar pull
Previous Decision
Refer
Previous Reason
Signature not on file
Routing it
Amount
150,000.00
Sequence #
Check #
321
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en
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-0043430
SDNY_GM_00189614
EFTA01357105
Technical Artifacts (3)
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SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
FAYTWINEForum Discussions
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