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📄 Extracted Text (112 words)
327
OMITSCIIE BANK TRUST
COMPANY AMERICAS
GRATITUDE AMERICA, LTD NEW YORK, 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
414
:2
***Signature not on file***
Check Information
Exception Type IHigh dollar pull 'Previous Decision Refer
Account# Previous Reason Signature not on file
Routing # Amount 12,5,000.00
Sequence # Check # 327
Account Information
Account Name Account Number
Branch Number Officer Code
Account Message
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046384
CONFIDENTIAL SDNY_GM_00192568
EFTA01358505
ℹ️ Document Details
SHA-256
8d0bd0ddc1475da595ba77e0043315a8202bfb205be03d05bd5408b3925ea3fa
Bates Number
EFTA01358505
Dataset
DataSet-10
Type
document
Pages
1
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