Case File
efta-01358505DOJ Data Set 10OtherEFTA01358505
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358505
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
327
GRATITUDE AMERICA, LTD
OMITSCIIE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
PAY TO THE
International Peace Institute. Inc
MLR OF
One Hundred Twenty-Five Thousand and 001100
MEMO
International Peace Institute, Inc
777 United Nations Plaza, 4111 Floor
New York, NY 10017-3521
6/12/2017
$ n 125.000.00
***Signature not on file***
:2
I
I
I
18
414
Check Information
Exception Type
I High dollar pull
'Previous Decision
Refer
Account#
Previous Reason
Signature not on file
Routing #
Amount
Check #
12,5,000.00
Sequence #
327
Account Information
Account Name
Branch Number
Account Number
Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00192568
DB-SDNY-0046384
EFTA01358505
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