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📄 Extracted Text (137 words)
321
DEUTSCHE BANK TRUST
COMPANY AMERICAS
GRATITUDE AMERICA, LTD NEW YORK NEW YORK 10154
1103,21C 5/8/2017
FAYTWINE International Peace Institute. Inc $ "150,000.00
OMER OF
One Hundred Fifty Thousand and 00/100- --
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International Peace Institute. Inc
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777 United Nations Plaza, 4th Floor
New York, NY 10017-3521
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*** Signature not on file ***
Check Information
I
Exception Type IHigh dollar pull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing it Amount 150,000.00
Sequence # Check # 321
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-0043430
CONFIDENTIAL SDNY_GM_00189614
EFTA01357105
ℹ️ Document Details
SHA-256
15a2175183336674f334e93972caa08facb353372e32353254e9c94d62f1900b
Bates Number
EFTA01357105
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0