Case File
efta-efta01362195DOJ Data Set 10CorrespondenceEFTA Document EFTA01362195
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01362195
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
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315
GRATITUDE AMERICA, LTD
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK T TH54
1.*03.710
PAY TO THE
International Peace Institute, Inc
ORDER OF
One Hundred Thousand and 00/100
MEMO
11/1/2017
iis
'700,000.00
International Peace Institute, Inc
777 United Nations Plaza, 4th Floor
New York, NY 10017-3521
Attn: Terie Rod Larsen
muse
a
ir0003 L Se 8:02WD/033C OS nal 29593 Me
***Signature not on file '
Check Information
Exception Type
High dollar pull
Previous Decision
Refer
Account #
42969324
Previous Reason
Signature not on file
Routing #
21001033
Amount
100,000.00
Sequence #
66031140
Check #
316
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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
DB-SDNY-0051524
SDNY GM_00 197708
EFTA01362195
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2959324Phone
2969324Phone
6031140SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHEForum Discussions
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