Case File
efta-01358507DOJ Data Set 10OtherEFTA01358507
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358507
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
PAY TO THE
Inlematonal Peace Institute. Inc
MLR OF
One Hundred Twenty-Five Thousand and 00100
OWTSCRE BANK TRUST
COMPANY AMERICAS
NEW TOW, NEW YORK 10154
1.103/210
6/12/2017
$ n125.000.00
International Peace Institute, Inc
777 United Nations Plaza, 4th Fbor
61
h
0
4 A
I
-
I
New York, NY 10017-3521
MEMO
min
i, soann
0 000 3 e Fe ill0 2/0030 3 31: 05 ogle 29 5 9 3 2ler
***Signature not on file***
I
I
I
nO
111
Check Information
Exception Type
High dollar pull
'Previous Decision
Refer
Account
42959324
Previous Reason
Signature not on file
Routing
21001033
Amount
125,000.00
Sequence
66020710
Check #
327
Account Information
Account Name
'Account Number
42959324
Branch Number
0
Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00192570
DB-SDNY-0046386
EFTA01358507
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2959324Phone
6020710SWIFT/BIC
AMERICASForum Discussions
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