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EFTA Document EFTA01357104EFTA Document EFTA01357106
Case File
sd-10-EFTA01357105Dept. of JusticeOther

EFTA Document EFTA01357105

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 •• foes. *.praninpli•••• avireint MEMO International Peace Institute. Inc 777 United Nations Plaza, 4th Floor New York, NY 10017-3521 10 aass, I weal 0 O O O .-• Id* ; 71 V:I a - 0 *** Signature not on file *** Check Information I Exception Type IHigh

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357105
Pages
1
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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 •• foes. *.praninpli•••• avireint MEMO International Peace Institute. Inc 777 United Nations Plaza, 4th Floor New York, NY 10017-3521 10 aass, I weal 0 O O O .-• Id* ; 71 V:I a - 0 *** Signature not on file *** Check Information I Exception Type IHigh

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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 •• foes. *.praninpli•••• avireint MEMO International Peace Institute. Inc 777 United Nations Plaza, 4th Floor New York, NY 10017-3521 10 aass, I weal 0 O O O .-• Id* ; 71 V:I a - 0 *** 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 -;co V s4. O▪ O▪ -c- cI •47i 2 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

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SWIFT/BICAMERICAS
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