A check issued by Deutsche Bank Trust Company Americas for $50,000 payable to the Chopra Foundation. The check is associated with Gratitude America, Ltd and is marked with a memo number 05 ⑉42959324⑈. The check was flagged for 'Signature not on file'.
documents/vol00010-efta01358554-pdf.pdf
{"key_people":["Darren"],"document_date":"2017-10-18","document_type":"financial","key_locations":["New York, New York","Caribad, CA"],"document_subtype":"check","key_organizations":["Deutsche Bank Trust Company Americas","Gratitude America, Ltd","Chopra Foundation"],"reference_numbers":["20171030900001580418000004","DB-SDNY-0046477","SDNY_GM_00192661","EFTA01358554"]}