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sd-10-EFTA01357098Dept. of JusticeOtherEFTA Document EFTA01357098
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Dept. of Justice
Reference
sd-10-EFTA01357098
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Summary
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 dol
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Extracted Text (OCR)
EFTA DisclosureText 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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