📄 Extracted Text (115 words)
327
OWTSCHE BANK TRUST
COMPANY AMERICAS
GRATITUDE AMERICA, LTD NEW TOW, NEW YORK 10154
1.103/210 6/12/2017
PAY TO THE
MLR OF
International Peace Institute. Inc $ n 125.000.00 I
One Hundred Twenty-Five Thousand and 001100 I
International Peace Institute, Inc I
777 United Nations Plaza, 4111 Floor 18
New York, NY 10017-3521
MEMO -J rinlorenMOlRnw
•0
z
***Signature not on file***
Check Information
Exception Type High dollar pull 'Previous Decision
Account Previous Reason Signature not on file
Routing # Amount 126,000.00
Sequence # Check # 327
Account Information
Account Name ' Account Number
Branch Number 0 Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048362
CONFIDENTIAL SDNY_GM_00194546
EFTA01360128
ℹ️ Document Details
SHA-256
004d97ec82ca1e3d50d68491f418e5a6d861200b642155e380f861ee768ef42c
Bates Number
EFTA01360128
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0