EFTA Document EFTA01362301RE: EMS/190718809547: Check Referrals: 42953758, 42966807pI (Bradley Gitlin, 7/19/2018)
1 duplicate copy in the archive
DEUTSCHE BANK account statement (11/1/2017)
Title Matchefta-efta01362302
Case Filesd-10-EFTA01362302Dept. of JusticeDEUTSCHE BANK account statement (11/1/2017)
November 1, 20171p
Case File
sd-10-EFTA01362302Dept. of JusticeDEUTSCHE BANK account statement (11/1/2017)
Financial Record
315 DEUTSCHE BANK TRUST GRATITUDE AMERICA, LTD COMPANY AMERICAS NEW YORK. NEW YORE 'D154 I T•03.210 11/1/2017 PAY TO THE International Peace Institute, Inc '700,000.00 ORDER OF $ One Hundred Thousand and 00/100 MEMO International Peace Institute, Inc 777 United Nations Plaza, 4th Floor New York, NY 10017-3521 Attn: Terje Rod Larsen ***Signature not on file ' Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not
Date
November 1, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01362302
Pages
1
Persons
0
Integrity
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