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📄 Extracted Text (147 words)
321
DEUTSCHE BANK TRUST
COMPANY AMERICAS
GRATITUDE AMERICA, LTD NEW YORK, NEW YORK 10154
1103,210 5/8/2017
PAY TO THE International Peace Institute. Inc $ n150,000.00
ORDER OF
One Hundred Fifty Thousand and 00/100"— eneennennn""*""-- nnen",
International Peace Institute. Inc ums1
777 United Nations Plaza, 4th floor
New York, NY 10017-3521
a
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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 # 21001033 Amount 150,000.00
Sequence # 66021170 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-0043399
CONFIDENTIAL SDNY_GM_00189583
EFTA01357084
ℹ️ Document Details
SHA-256
61e536c82de4368605fd1288bdec866acc3dc316a63d923f4c76be6604898957
Bates Number
EFTA01357084
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0