EFTA Document EFTA01360128

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01360128

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EFTA Disclosure

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327 GRATITUDE AMERICA, LTD PAY TO THE International Peace Institute. Inc MLR OF One Hundred Twenty-Five Thousand and 001100 MEMO International Peace Institute, Inc 777 United Nations Plaza, 4111 Floor New York, NY 10017-3521 Check Information OWTSCHE BANK TRUST COMPANY AMERICAS NEW TOW, NEW YORK 10154 1.103/210 6/12/2017 $ n 125.000.00 -J rinlorenMOlRnw ***Signature not on file*** Exception Type High dollar pull Account Routing # Sequence # Account Information Account Name Branch Number Account Message Internal Comments 0 'Previous Decision Previous Reason Amount Check # • 0 z I I I 18 Signature not on file 126,000.00 327 'Account Number Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0048362 SDNY_GM_00194546 EFTA01360128

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