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sd-10-EFTA01358505Dept. of JusticeOther

EFTA Document EFTA01358505

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 S

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358505
Pages
1
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0
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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 S

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EFTA Disclosure
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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