📄 Extracted Text (141 words)
327
OWTSCRE BANK TRUST
COMPANY AMERICAS
GRATITUDE AMERICA, LTD NEW TOW, NEW YORK 10154
1.103/210 6/12/2017
PAY TO THE $ n125.000.00 I
MLR OF
Inlematonal Peace Institute. Inc
One Hundred Twenty-Five Thousand and 00100 I
International Peace Institute, Inc I
777 United Nations Plaza, 4th Fbor 61
New York, NY 10017-3521
I
h 0 4 A -
MEMO min i, soann
I
0 000 3 e Fe ill0 2/0030 3 31: 05 ogle 29 5 9 3 2ler
111
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***Signature not on file***
Check Information
Exception Type High dollar pull 'Previous Decision Refer
Account 42959324 Previous Reason Signature not on file
Routing 21001033 Amount 125,000.00
Sequence 66020710 Check # 327
Account Information
Account Name ' Account Number 42959324
Branch Number 0 Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046386
CONFIDENTIAL SDNY_GM_00192570
EFTA01358507
ℹ️ Document Details
SHA-256
62a2f920bbd42b1fc27fd4cd387dffd0ea2823b52b8dbc16cd8ee0e8ddf29ba1
Bates Number
EFTA01358507
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0