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📄 Extracted Text (134 words)
315
DEUTSCHE BANK TRUST
COMPANY AMERICAS
GRATITUDE AMERICA, LTD NEW YORK. NEW YORE 'D154
I T•03.210 11/1/2017
s
ii
PAY TO THE $ '700,000.00
ORDER OF
International Peace Institute, Inc
One Hundred Thousand and 00/100 muse
International Peace Institute, Inc
777 United Nations Plaza, 4th Floor a
New York, NY 10017-3521
Attn: Terje Rod Larsen
MEMO
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***Signature not on file '
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # Amount 100,000.00
S iuence it Check ft 316
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-0051669
CONFIDENTIAL SDNY GM_00197853
EFTA01362302
ℹ️ Document Details
SHA-256
48f27017b2360157cc945a340e3de6794923b5c5ef3e88a8283ef99762697e7a
Bates Number
EFTA01362302
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0