A check issued by Gratitude America, Ltd through Deutsche Bank Trust Company Americas for $125,000.00 to the International Peace Institute, Inc. The check is marked as a high dollar pull with a previous decision to refer due to a signature not on file.
documents/vol00010-efta01360128-pdf.pdf
{"document_date":"2017-06-12","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"check","key_organizations":["Gratitude America, Ltd","Deutsche Bank Trust Company Americas","International Peace Institute, Inc"],"reference_numbers":["327","DB-SDNY-0048362","SDNY_GM_00194546","EFTA01360128"]}